D.P.D. LIMITED

Company number 03851847

Date	Type	Description	View / Download
17 Sep 2002	288a	New director appointed	(2 pages)
28 Jun 2002	AA	Accounts for a small company made up to 30 November 2001	(7 pages)
05 Oct 2001	363s	Return made up to 01/10/01; full list of members	(7 pages)
17 Apr 2001	AA	Accounts for a small company made up to 30 November 2000	(6 pages)
27 Oct 2000	363s	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Aug 2000	288a	New secretary appointed	(2 pages)
17 Jan 2000	288b	Secretary resigned	(1 page)
14 Jan 2000	288a	New secretary appointed	(2 pages)
05 Jan 2000	288a	New director appointed	(2 pages)
05 Jan 2000	287	Registered office changed on 05/01/00 from: 5TH floor bridge house 48-52 baldwin street bristol avon BS1 1QD	(1 page)
05 Jan 2000	225	Accounting reference date extended from 31/10/00 to 30/11/00	(1 page)
05 Jan 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 Jan 2000	88(2)R	Ad 17/12/99--------- £ si 46999@1=46999 £ ic 1/47000	(2 pages)
05 Jan 2000	123	£ nc 1000/250000 17/12/99	(1 page)
05 Jan 2000	288a	New director appointed	(2 pages)
05 Jan 2000	288a	New director appointed	(2 pages)
05 Nov 1999	288b	Director resigned	(1 page)
05 Nov 1999	288b	Secretary resigned	(1 page)
05 Nov 1999	288a	New secretary appointed	(2 pages)
05 Nov 1999	288a	New director appointed	(2 pages)
05 Nov 1999	287	Registered office changed on 05/11/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
04 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
02 Nov 1999	288b	Secretary resigned	(1 page)

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