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DRP HOLDINGS LIMITED

Company number 04519180

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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)
09 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-24
01 Mar 2010 NM06 Change of name with request to seek comments from relevant body
01 Mar 2010 CONNOT Change of name notice
11 Nov 2009 AAMD Amended accounts made up to 31 December 2008
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Sep 2009 363a Return made up to 27/08/09; full list of members
03 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
07 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
19 Sep 2008 363a Return made up to 27/08/08; full list of members
19 Sep 2008 288c Director's change of particulars / richard hingley / 19/09/2008
29 Dec 2007 288c Director's particulars changed
13 Sep 2007 363s Return made up to 27/08/07; no change of members
04 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Oct 2006 363s Return made up to 27/08/06; full list of members
27 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Sep 2005 363s Return made up to 27/08/05; full list of members
11 May 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Sep 2004 363s Return made up to 27/08/04; full list of members
24 Aug 2004 AA Accounts for a small company made up to 31 December 2003
28 Apr 2004 225 Accounting reference date extended from 31/08/03 to 31/12/03
13 Oct 2003 363s Return made up to 27/08/03; full list of members
11 May 2003 88(2)R Ad 03/02/03--------- £ si 99@1=99 £ ic 1/100
09 Dec 2002 288a New secretary appointed;new director appointed
02 Dec 2002 288a New director appointed