DLP (CONSULTING GROUP) LIMITED

Company number 03161011

Date	Type	Description	View / Download
10 Apr 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(13 pages)
10 Apr 2013	CH01	Director's details changed for Mr James Edwin Croucher on 20 February 2012	(2 pages)
10 Apr 2013	CH01	Director's details changed for Timothy Piers Hayman on 20 February 2012	(2 pages)
21 Nov 2012	TM01	Termination of appointment of David Eyton-Williams as a director	(1 page)
03 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
28 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(14 pages)
28 Feb 2012	TM01	Termination of appointment of Mark Hyde as a director	(1 page)
02 Aug 2011	TM01	Termination of appointment of James Bailey as a director	(1 page)
21 Jul 2011	CH01	Director's details changed for Mr James Crocher on 21 July 2011	(2 pages)
03 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
16 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(15 pages)
16 Mar 2011	AP01	Appointment of Mr James Crocher as a director	(2 pages)
16 Mar 2011	CH01	Director's details changed for Rob Farr on 28 February 2010	(2 pages)
14 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
28 Apr 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(13 pages)
27 Apr 2010	CH01	Director's details changed for Mr Neil Simon Osborn on 31 October 2009	(2 pages)
27 Apr 2010	CH01	Director's details changed for Timothy John Roberts on 31 October 2009	(2 pages)
27 Apr 2010	CH01	Director's details changed for Mark Jeremy Hyde on 31 October 2009	(2 pages)
27 Apr 2010	CH01	Director's details changed for Timothy Piers Hayman on 31 October 2009	(2 pages)
27 Apr 2010	CH01	Director's details changed for James Lomas on 31 October 2009	(2 pages)
15 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
29 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
06 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 23/04/2009 RES10 ‐ Resolution of allotment of securities	(1 page)
22 Apr 2009	288a	Director appointed timothy john roberts	(2 pages)