DP ESTATES TBL LIMITED

Company number 04714212

Date	Type	Description	View / Download
14 Mar 2008	288a	Director and secretary appointed adam batty	(2 pages)
25 Feb 2008	288b	Appointment terminated secretary lee ginsberg	(1 page)
11 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
13 Jul 2007	363s	Return made up to 27/03/07; no change of members	(7 pages)
03 Nov 2006	AA	Full accounts made up to 1 January 2006	(14 pages)
07 Jul 2006	288b	Director resigned	(1 page)
12 May 2006	363a	Return made up to 27/03/06; full list of members	(3 pages)
15 Jul 2005	AA	Full accounts made up to 2 January 2005	(14 pages)
04 Apr 2005	363s	Return made up to 27/03/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Dec 2004	288b	Director resigned	(1 page)
15 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
15 Nov 2004	288b	Secretary resigned	(1 page)
01 Nov 2004	AA	Full accounts made up to 28 December 2003	(13 pages)
27 May 2004	363s	Return made up to 27/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
13 Oct 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
20 Aug 2003	123	Nc inc already adjusted 24/06/03	(2 pages)
20 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jul 2003	288a	New director appointed	(3 pages)
18 Jul 2003	288a	New director appointed	(2 pages)
18 Jul 2003	288a	New director appointed	(2 pages)
11 Jul 2003	CERTNM	Company name changed happygoal LIMITED\certificate issued on 11/07/03	(2 pages)
19 May 2003	287	Registered office changed on 19/05/03 from: 1ST floor, 14/18 city road, cardiff, CF24 3DL	(1 page)
19 May 2003	288a	New director appointed	(3 pages)
19 May 2003	288a	New secretary appointed	(2 pages)
19 May 2003	288b	Secretary resigned	(1 page)

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