DPL HOLDINGS LIMITED

Company number 04861252

Date	Type	Description	View / Download
07 Apr 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
13 Oct 2010	AP03	Appointment of Heather Anne Rosling as a secretary	(3 pages)
07 Oct 2010	AAMD	Amended full accounts made up to 31 December 2009	(15 pages)
06 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
09 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(4 pages)
12 Jul 2010	CH03	Secretary's details changed for Miss Carolyn Smith on 9 July 2010	(1 page)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
20 Aug 2009	363a	Return made up to 08/08/09; full list of members	(3 pages)
03 Aug 2009	288a	Director appointed nadine loon angela ng	(3 pages)
03 Aug 2009	288b	Appointment terminated director david adam	(1 page)
28 Apr 2009	288b	Appointment terminated director nicholas temple-heald	(1 page)
08 Apr 2009	288b	Appointment terminated secretary terence bowman	(1 page)
11 Aug 2008	288a	Secretary appointed terence patrick edward bowman	(1 page)
11 Aug 2008	363a	Return made up to 08/08/08; full list of members	(4 pages)
16 Jun 2008	288b	Appointment terminated secretary nadine ng	(1 page)
16 Jun 2008	288a	Secretary appointed carolyn smith	(1 page)
05 Feb 2008	288a	New secretary appointed	(1 page)
05 Feb 2008	288b	Secretary resigned	(1 page)
01 Feb 2008	225	Accounting reference date extended from 31/08/08 to 31/12/08	(1 page)
25 Jan 2008	AA	Full accounts made up to 31 August 2007	(16 pages)
25 Jan 2008	225	Accounting reference date shortened from 31/12/07 to 31/08/07	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
14 Dec 2007	287	Registered office changed on 14/12/07 from: suite 3 sheers barton lawhitton launceston cornwall PL15 9NJ	(1 page)
12 Dec 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)