DPL HOLDINGS LIMITED

Company number 04861252

Date	Type	Description	View / Download
10 Dec 2007	288b	Secretary resigned	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
13 Nov 2007	288a	New secretary appointed	(1 page)
13 Nov 2007	288a	New director appointed	(2 pages)
24 Sep 2007	363s	Return made up to 08/08/07; change of members	(8 pages)
09 Jul 2007	AA	Accounts for a small company made up to 31 August 2006	(6 pages)
28 Feb 2007	288a	New director appointed	(2 pages)
16 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
16 Feb 2007	122	S-div 19/10/06	(1 page)
16 Feb 2007	88(2)R	Ad 19/10/06--------- £ si 309@.01=3 £ ic 100/103	(2 pages)
02 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares s/divided 19/10/06
02 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
02 Nov 2006	288a	New director appointed	(2 pages)
19 Sep 2006	363s	Return made up to 08/08/06; full list of members	(7 pages)
04 Jul 2006	AA	Full accounts made up to 31 August 2005	(15 pages)
31 May 2006	288b	Secretary resigned;director resigned	(1 page)
23 May 2006	288a	New secretary appointed	(2 pages)
14 Sep 2005	363s	Return made up to 08/08/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Mar 2005	AA	Full accounts made up to 31 August 2004	(12 pages)
02 Mar 2005	287	Registered office changed on 02/03/05 from: unit 4 the national school st thomas road launceston cornwall PL17 8PH	(1 page)
12 Oct 2004	363s	Return made up to 08/08/04; full list of members 363(287) ‐ Registered office changed on 12/10/04 363(288) ‐ Director's particulars changed	(7 pages)
24 Nov 2003	88(2)R	Ad 03/11/03--------- £ si 99@1=99 £ ic 100/199	(4 pages)
06 Nov 2003	287	Registered office changed on 06/11/03 from: 39-49 commercial road southampton hampshire SO15 1GA	(1 page)