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DP REALISATIONS (2021) LIMITED

Company number 03717812

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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)
05 Oct 2011 CH03 Secretary's details changed for Mr Stephen Luther on 5 October 2011
03 Oct 2011 SH01 Statement of capital following an allotment of shares on 19 August 2011
  • GBP 3.93526
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 19 August 2011
  • GBP 19.71741
27 Sep 2011 SH02 Sub-division of shares on 19 August 2011
27 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 19/08/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Aug 2011 AA01 Current accounting period extended from 31 March 2012 to 30 June 2012
22 Aug 2011 AP01 Appointment of Mr Owen Tyler as a director
07 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
27 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Feb 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
25 Feb 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 AD02 Register inspection address has been changed
11 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
16 Mar 2009 363a Return made up to 23/02/09; full list of members
05 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
04 Nov 2008 288a Secretary appointed mr stephen luther
04 Nov 2008 288a Director appointed mr stephen luther
04 Nov 2008 288b Appointment terminated director emmet byrne
04 Nov 2008 288b Appointment terminated secretary emmet byrne
04 Mar 2008 363a Return made up to 23/02/08; full list of members
29 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
11 Apr 2007 363a Return made up to 23/02/07; full list of members
05 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
24 Jul 2006 363a Return made up to 23/02/06; full list of members