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DPS REALISATIONS LIMITED

Company number 03273228

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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)
13 Mar 2007 288c Secretary's particulars changed;director's particulars changed
13 Mar 2007 288c Director's particulars changed
03 Mar 2007 MEM/ARTS Memorandum and Articles of Association
03 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2007 395 Particulars of mortgage/charge
21 Feb 2007 395 Particulars of mortgage/charge
21 Nov 2006 363a Return made up to 04/11/06; full list of members
21 Nov 2006 123 £ nc 50000/51000 10/05/06
05 Apr 2006 AA Total exemption small company accounts made up to 30 November 2005
01 Dec 2005 363a Return made up to 04/11/05; full list of members
10 Oct 2005 288a New director appointed
10 Oct 2005 288a New director appointed
20 Sep 2005 AA Full accounts made up to 30 November 2004
21 Jul 2005 288b Director resigned
21 Jul 2005 288a New secretary appointed
18 Jan 2005 395 Particulars of mortgage/charge
13 Jan 2005 395 Particulars of mortgage/charge
12 Jan 2005 288a New director appointed
05 Jan 2005 288b Director resigned
05 Jan 2005 288b Secretary resigned
05 Jan 2005 288b Director resigned
05 Jan 2005 288b Director resigned
05 Jan 2005 288a New director appointed
05 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares