DLR (NO.1) LIMITED

Company number 05466948

Date	Type	Description	View / Download
06 Apr 2009	288a	Director appointed edward hugh davidson peppiatt	(4 pages)
06 Apr 2009	288a	Director appointed simon charles webb	(3 pages)
20 Oct 2008	AA	Full accounts made up to 29 March 2008	(12 pages)
30 Sep 2008	288a	Director appointed jean francois hermans	(2 pages)
11 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
29 Jan 2008	AA	Full accounts made up to 31 March 2007	(11 pages)
16 Aug 2007	363a	Return made up to 01/08/07; full list of members	(2 pages)
03 Apr 2007	AUD	Auditor's resignation	(2 pages)
09 Feb 2007	AA	Full accounts made up to 25 March 2006	(9 pages)
14 Aug 2006	363a	Return made up to 01/08/06; full list of members	(2 pages)
26 Jun 2006	363a	Return made up to 31/05/06; full list of members	(3 pages)
14 Nov 2005	88(2)O	Ad 16/08/05--------- £ si 500099998@1	(2 pages)
14 Nov 2005	SA	Statement of affairs	(4 pages)
10 Nov 2005	288a	New secretary appointed	(2 pages)
19 Sep 2005	225	Accounting reference date shortened from 31/05/06 to 31/03/06	(1 page)
19 Sep 2005	288b	Director resigned	(1 page)
16 Sep 2005	CERT15	Certificate of reduction of issued capital	(1 page)
16 Sep 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Sep 2005	OC138	Reduction of iss capital and minute (oc)	(3 pages)
12 Sep 2005	123	Nc inc already adjusted 15/08/05	(1 page)
12 Sep 2005	288b	Secretary resigned	(1 page)
31 Aug 2005	287	Registered office changed on 31/08/05 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
25 Aug 2005	88(2)R	Ad 16/08/05--------- £ si 500099998@1=500099998 £ ic 2/500100000	(2 pages)
25 Aug 2005	288a	New director appointed	(5 pages)
25 Aug 2005	288a	New director appointed	(3 pages)