DLR (NO.1) LIMITED

Company number 05466948

Date	Type	Description	View / Download
22 Oct 2013	AUD	Auditor's resignation	(2 pages)
11 Oct 2013	AA	Full accounts made up to 30 March 2013	(13 pages)
27 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100,000	(5 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) of ca 2006 28/03/2013 RES09 ‐ Resolution of authority to purchase a number of shares	(26 pages)
10 Apr 2013	CC04	Statement of company's objects	(2 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
16 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
03 Oct 2011	AA	Full accounts made up to 26 March 2011	(14 pages)
22 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)
12 Jul 2011	CH01	Director's details changed for Edward Hugh Davidson Peppiatt on 28 June 2011	(3 pages)
11 Feb 2011	CH01	Director's details changed for Keith Robinson on 7 February 2011	(3 pages)
28 Oct 2010	AA	Full accounts made up to 27 March 2010	(14 pages)
19 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(6 pages)
19 Jul 2010	CH01	Director's details changed for Edward Hugh Davidson Peppiatt on 8 July 2010	(3 pages)
15 Jun 2010	AP01	Appointment of Keith Robinson as a director	(3 pages)
15 Jun 2010	AP01	Appointment of Colin Charles Child as a director	(3 pages)
15 Jun 2010	TM01	Termination of appointment of Keith Robinson as a director	(2 pages)
15 Jun 2010	TM01	Termination of appointment of Simon Webb as a director	(2 pages)
23 Dec 2009	AA	Full accounts made up to 28 March 2009	(13 pages)
20 Sep 2009	363a	Return made up to 01/08/09; full list of members	(6 pages)
07 Apr 2009	288a	Director appointed keith robinson	(3 pages)
07 Apr 2009	288b	Appointment terminated director stephen king	(1 page)
07 Apr 2009	288b	Appointment terminated director christine fluker	(1 page)
07 Apr 2009	288a	Director appointed jean-francois hermans	(3 pages)
07 Apr 2009	288b	Appointment terminated director jean-francois hermans	(1 page)