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DLP (CONSULTING GROUP) LIMITED

Company number 03161011

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2009 288a Director appointed james lomas
22 Apr 2009 288a Director appointed mark jeremy hyde
22 Apr 2009 288a Director appointed timothy piers hayman
22 Apr 2009 288a Director appointed rob farr
22 Apr 2009 288a Director appointed david eyton-williams
22 Apr 2009 288a Director appointed ian davies
22 Apr 2009 288a Director appointed roland george bolton
22 Apr 2009 288a Director appointed james frederick bailey
01 Apr 2009 363a Return made up to 19/02/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 July 2007
05 Dec 2008 288b Appointment terminated director alun rees
15 Aug 2008 363a Return made up to 19/02/08; full list of members
15 Aug 2008 288c Director's change of particulars / alun rees / 12/07/2007
03 Nov 2007 AA Total exemption small company accounts made up to 31 July 2006
03 Sep 2007 363s Return made up to 19/02/07; full list of members
22 Jun 2007 395 Particulars of mortgage/charge
22 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivide £0.50 each 09/11/06
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2006 CERTNM Company name changed dlp (holdings) LIMITED\certificate issued on 08/12/06
02 Aug 2006 AA Total exemption small company accounts made up to 31 July 2005
20 Jun 2006 88(2)R Ad 31/03/06--------- £ si 2580@1=2580 £ ic 1000/3580
20 Jun 2006 88(3) Particulars of contract relating to shares
12 Apr 2006 88(2)O Ad 21/03/06--------- £ si 900@1
06 Apr 2006 88(3) Particulars of contract relating to shares
06 Apr 2006 88(2)R Ad 21/03/06--------- £ si 900@1=900 £ ic 100/1000
06 Apr 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £900 21/03/06