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DGP ADMASTON LIMITED

Company number 05320895

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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)
20 Sep 2015 TM02 Termination of appointment of John Faraday as a secretary on 1 September 2015
29 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Mar 2014 AP03 Appointment of Mr John Faraday as a secretary
30 Dec 2013 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Sep 2013 CH04 Secretary's details changed for Sungold Nomiees Ltd on 15 September 2013
16 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
18 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Dec 2011 AR01 Annual return made up to 23 December 2011 with full list of shareholders
30 Dec 2011 CH04 Secretary's details changed for Sungold Nomiees Ltd on 20 December 2011
21 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
18 Jan 2011 AP04 Appointment of Sungold Nomiees Ltd as a secretary
18 Jan 2011 TM02 Termination of appointment of Alister Wilson as a secretary
11 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
31 Jan 2010 CH01 Director's details changed for Angela Maria Bravo on 30 January 2010
31 Jan 2010 CH03 Secretary's details changed for Alister Wilson on 30 January 2010
01 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
28 Sep 2009 287 Registered office changed on 28/09/2009 from suite 4 1ST floor 4 morie street wandsworth london SW18 1SL
20 Jan 2009 363a Return made up to 23/12/08; full list of members
16 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
31 Jul 2008 288c Director's change of particulars / angela bravo / 24/07/2008
31 Mar 2008 AA Total exemption full accounts made up to 31 December 2006