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D & P FINANCIAL SERVICES LIMITED

Company number 05452022

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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)
12 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 May 2006 363a Return made up to 13/05/06; full list of members
24 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2006 CERTNM Company name changed bovis financial solutions limite d\certificate issued on 06/02/06
16 Jan 2006 287 Registered office changed on 16/01/06 from: 103 eversleigh rise whitstable kent CT5 3RP
10 Jan 2006 288c Director's particulars changed
12 Dec 2005 287 Registered office changed on 12/12/05 from: 266 walderslade road chatham kent ME5 0PA
02 Nov 2005 288c Director's particulars changed
04 Oct 2005 287 Registered office changed on 04/10/05 from: 4 bloors lane rainham gillingham kent ME8 7EG
01 Sep 2005 288a New secretary appointed
01 Sep 2005 288b Director resigned
01 Sep 2005 288b Secretary resigned
24 May 2005 225 Accounting reference date shortened from 31/05/06 to 05/04/06
24 May 2005 288b Secretary resigned
24 May 2005 88(2)R Ad 13/05/05--------- £ si 99@1=99 £ ic 1/100
24 May 2005 288a New secretary appointed
13 May 2005 NEWINC Incorporation