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DPK LIMITED

Company number 03992949

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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)
06 Oct 2006 AA Total exemption small company accounts made up to 4 December 2005
13 Jun 2006 363s Return made up to 15/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Aug 2005 AA Total exemption small company accounts made up to 28 November 2004
26 May 2005 363s Return made up to 15/05/05; full list of members
30 Nov 2004 288a New director appointed
01 Oct 2004 288b Director resigned
24 Aug 2004 225 Accounting reference date extended from 29/06/04 to 28/11/04
24 Aug 2004 287 Registered office changed on 24/08/04 from: 2ND floor the quadrangle 180 wardour street london W1F 8FY
30 Jun 2004 363s Return made up to 15/05/04; full list of members
  • 363(287) ‐ Registered office changed on 30/06/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 May 2004 288b Secretary resigned
26 May 2004 288b Director resigned
26 May 2004 288a New secretary appointed;new director appointed
26 May 2004 288a New director appointed
03 Apr 2004 AA Full accounts made up to 22 June 2003
03 Apr 2004 225 Accounting reference date shortened from 30/06/03 to 29/06/03
06 Dec 2003 395 Particulars of mortgage/charge
05 Dec 2003 AUD Auditor's resignation
05 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Dec 2003 155(6)a Declaration of assistance for shares acquisition
02 Dec 2003 395 Particulars of mortgage/charge
02 Dec 2003 395 Particulars of mortgage/charge
11 Jun 2003 363s Return made up to 15/05/03; full list of members
18 Mar 2003 AA Full accounts made up to 23 June 2002
26 Jun 2002 363s Return made up to 15/05/02; full list of members
05 Nov 2001 AA Full accounts made up to 24 June 2001