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D L PROPERTY & DEVELOPMENT STRATEGIES LIMITED

Company number 05402193

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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)
04 Nov 2016	AD01	Registered office address changed from Flint Hall Newbold Pacey Warwick CV35 9DY England to 5 Argosy Court Scimitar Way Whitley Business Park Coventry CV3 4GA on 4 November 2016	View PDF Registered office address changed from Flint Hall Newbold Pacey Warwick CV35 9DY England to 5 Argosy Court Scimitar Way Whitley Business Park Coventry CV3 4GA on 4 November 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	CH01	Director's details changed for Jane Olwyn Lynch on 25 October 2016	View PDF Director's details changed for Jane Olwyn Lynch on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	TM02	Termination of appointment of Morden Lacey Greville Limited as a secretary on 26 October 2016	View PDF Termination of appointment of Morden Lacey Greville Limited as a secretary on 26 October 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	CH01	Director's details changed for Mr Daniel Bernard Lynch on 25 October 2016	View PDF Director's details changed for Mr Daniel Bernard Lynch on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Mar 2016	CH01	Director's details changed for Jane Olwyn Lynch on 14 August 2015	View PDF Director's details changed for Jane Olwyn Lynch on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	CH01	Director's details changed for Mr Daniel Bernard Lynch on 14 August 2015	View PDF Director's details changed for Mr Daniel Bernard Lynch on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
14 Aug 2015	AD01	Registered office address changed from West Hill Westhill Road Blackdown Leamington Spa Warwickshire CV32 6RA to Flint Hall Newbold Pacey Warwick CV35 9DY on 14 August 2015	View PDF Registered office address changed from West Hill Westhill Road Blackdown Leamington Spa Warwickshire CV32 6RA to Flint Hall Newbold Pacey Warwick CV35 9DY on 14 August 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	MR01	Registration of charge 054021930004, created on 26 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 054021930004, created on 26 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 51 pages (51 pages)
01 Jul 2015	MR01	Registration of charge 054021930005, created on 26 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 054021930005, created on 26 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 51 pages (51 pages)
10 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 2	View PDF Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 2 - link opens in a new window - 5 pages (5 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
31 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 2	View PDF Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
06 Apr 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
29 Mar 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	View PDF Annual return made up to 23 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
01 Aug 2012	CH01	Director's details changed for Jane Olwyn Lynch on 1 August 2012	View PDF Director's details changed for Jane Olwyn Lynch on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	CH01	Director's details changed for Mr Daniel Bernard Lynch on 1 August 2012	View PDF Director's details changed for Mr Daniel Bernard Lynch on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AD01	Registered office address changed from Barr House the Avenue Bishopton Stratford-upon-Avon Warwickshire CV37 0RH England on 1 August 2012	View PDF Registered office address changed from Barr House the Avenue Bishopton Stratford-upon-Avon Warwickshire CV37 0RH England on 1 August 2012 - link opens in a new window - 1 page (1 page)
10 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	View PDF Annual return made up to 23 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2012	CH01	Director's details changed for Jane Olwyn Lynch on 6 April 2012	View PDF Director's details changed for Jane Olwyn Lynch on 6 April 2012 - link opens in a new window - 2 pages (2 pages)
08 Apr 2012	CH01	Director's details changed for Mr Daniel Bernard Lynch on 6 April 2012	View PDF Director's details changed for Mr Daniel Bernard Lynch on 6 April 2012 - link opens in a new window - 2 pages (2 pages)
08 Apr 2012	CH04	Secretary's details changed for Greville Secretaries Limited on 1 July 2011	View PDF Secretary's details changed for Greville Secretaries Limited on 1 July 2011 - link opens in a new window - 1 page (1 page)

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