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DP (NORTHERN IRELAND) LIMITED

Company number 03834886

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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)
03 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
03 Feb 2006 287 Registered office changed on 03/02/06 from: nightingale house 1-7 fulham high street, london SW6 3JH
21 Sep 2005 363s Return made up to 01/09/05; full list of members
05 Aug 2005 123 Nc inc already adjusted 04/07/05
26 Jul 2005 88(2)R Ad 05/07/05-05/07/05 £ si 100@1=100 £ ic 100/200
26 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2005 AA Full accounts made up to 31 March 2004
26 Oct 2004 363s Return made up to 01/09/04; full list of members
03 Feb 2004 AA Full accounts made up to 31 March 2003
17 Sep 2003 363s Return made up to 01/09/03; full list of members
05 Mar 2003 288b Director resigned
05 Mar 2003 288a New director appointed
08 Feb 2003 AA Full accounts made up to 31 March 2002
05 Sep 2002 363s Return made up to 01/09/02; full list of members
11 Dec 2001 AA Full accounts made up to 31 March 2001
14 Sep 2001 363s Return made up to 01/09/01; full list of members
28 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Dec 2000 AA Accounts made up to 31 March 2000
10 Oct 2000 363s Return made up to 01/09/00; full list of members
04 Nov 1999 288b Secretary resigned
04 Nov 1999 288b Director resigned
30 Sep 1999 88(2)R Ad 14/09/99--------- £ si 98@1=98 £ ic 2/100
30 Sep 1999 288a New secretary appointed;new director appointed
30 Sep 1999 288a New director appointed