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DP PETERBOROUGH LIMITED

Company number 05401511

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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)
02 Jan 2010 AUD Auditor's resignation
17 Dec 2009 SH08 Change of share class name or designation
16 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2009 AD03 Register(s) moved to registered inspection location
30 Oct 2009 TM01 Termination of appointment of Stephen Ray as a director
18 Oct 2009 AD02 Register inspection address has been changed
22 May 2009 AA Full accounts made up to 28 December 2008
13 Apr 2009 363a Return made up to 23/03/09; full list of members
03 Dec 2008 MEM/ARTS Memorandum and Articles of Association
03 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2008 288c Director's change of particulars / stephen hemsley / 01/08/2008
01 Aug 2008 AA Full accounts made up to 30 December 2007
15 Apr 2008 363a Return made up to 23/03/08; full list of members
14 Mar 2008 288a Director and secretary appointed adam batty
25 Feb 2008 288b Appointment terminated secretary lee ginsberg
11 Oct 2007 AA Full accounts made up to 31 December 2006
16 May 2007 363a Return made up to 23/03/07; full list of members
27 Jan 2007 AA Full accounts made up to 31 March 2006
15 Jun 2006 88(2)R Ad 09/05/06--------- £ si 30000@1=30000 £ ic 120000/150000
15 Jun 2006 123 Nc inc already adjusted 09/05/06
15 Jun 2006 SA Statement of affairs
15 Jun 2006 88(2)R Ad 09/05/06--------- £ si 119999@1=119999 £ ic 1/120000
15 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital