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D & P MOTOR FACTORS LIMITED

Company number 04674510

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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)
13 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 50
11 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Jan 2014 TM02 Termination of appointment of Julie Boon as a secretary
07 Jan 2014 TM01 Termination of appointment of David Boon as a director
07 Jan 2014 SH06 Cancellation of shares. Statement of capital on 7 January 2014
  • GBP 50
07 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jan 2014 SH03 Purchase of own shares.
12 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
25 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
21 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
14 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
20 Feb 2010 CH01 Director's details changed for David Michael Boon on 19 February 2010
20 Feb 2010 CH01 Director's details changed for Phillip Southcott on 19 February 2010
19 Feb 2009 363a Return made up to 19/02/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 30 November 2008
18 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
21 Feb 2008 363a Return made up to 20/02/08; full list of members
15 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
07 Mar 2007 363s Return made up to 21/02/07; full list of members
  • 363(288) ‐ Director's particulars changed