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DLA PIPER LEGAL DELIVERY CENTRE LIMITED

Company number 04057306

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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)
20 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-16
08 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-06
07 Apr 2016 TM01 Termination of appointment of Nigel Graham Knowles as a director on 7 April 2016
07 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
04 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
29 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
31 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
08 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
11 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013
07 May 2013 AP01 Appointment of Mr Paul Martin Edwards as a director
31 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
11 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
24 Jul 2012 AP01 Appointment of Sir Nigel Graham Knowles as a director
24 Jul 2012 TM01 Termination of appointment of Alastair Da Costa as a director
22 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
22 Nov 2011 CH02 Director's details changed for Dla Piper Uk Nominees Limited on 8 October 2011
22 Nov 2011 CH02 Director's details changed for Dla Piper Uk Secretarial Services Limited on 10 August 2011
22 Nov 2011 CH04 Secretary's details changed for Dla Piper Uk Secretarial Services Limited on 8 October 2011
16 Jun 2011 AA Accounts for a dormant company made up to 30 April 2011
28 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
13 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
28 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
01 Oct 2009 363a Return made up to 22/08/09; no change of members
26 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
02 Oct 2008 288a Director appointed alastair john da costa