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DP BUILDING SYSTEMS LTD

Company number 03535069

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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)
30 Apr 2009 363a Return made up to 20/04/09; full list of members
19 Mar 2009 288a Secretary appointed mrs lydia white
19 Mar 2009 288b Appointment terminated secretary peter white
30 Dec 2008 288b Appointment terminated director david lloyd
02 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
13 May 2008 363a Return made up to 20/04/08; full list of members
17 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
10 May 2007 363a Return made up to 20/04/07; full list of members
15 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Apr 2006 363s Return made up to 20/04/06; full list of members
10 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
29 Apr 2005 363s Return made up to 20/04/05; no change of members
01 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
21 May 2004 363s Return made up to 20/04/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
08 May 2003 363s Return made up to 20/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
21 May 2002 363s Return made up to 20/04/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 May 2002 88(2)R Ad 30/11/01--------- £ si 20000@1=20000 £ ic 50000/70000
22 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
22 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2001 123 £ nc 50000/70000 19/11/01
22 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
24 Apr 2001 363s Return made up to 20/04/01; full list of members
28 Jan 2001 AA Accounts for a small company made up to 31 March 2000