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DPS PROPERTIES MANAGEMENT LIMITED

Company number 04386511

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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)
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
20 Sep 2007 288b Director resigned
04 May 2007 363a Return made up to 04/03/07; full list of members
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
31 Aug 2006 363s Return made up to 04/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2006 287 Registered office changed on 30/08/06 from: northside house 69 tweedy road bromley kent BR1 3WA
02 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
31 Mar 2005 88(2)R Ad 24/03/04--------- £ si 1520@1
31 Mar 2005 363s Return made up to 04/03/05; full list of members
02 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
02 Jun 2004 AA Accounts for a dormant company made up to 30 April 2003
23 Apr 2004 MEM/ARTS Memorandum and Articles of Association
23 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2004 123 £ nc 100000/200000 24/03/04
31 Mar 2004 363s Return made up to 04/03/04; full list of members
02 Mar 2004 395 Particulars of mortgage/charge
02 Mar 2004 395 Particulars of mortgage/charge
23 Feb 2004 288a New director appointed
19 May 2003 288b Secretary resigned
19 May 2003 288a New director appointed
08 May 2003 363s Return made up to 04/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/05/03