DPE HOLDINGS LIMITED

Company number 05664126

Date	Type	Description	View / Download
28 May 2014	MR01	Registration of charge 056641260006	(42 pages)
22 May 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
22 May 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
01 Apr 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 8	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
03 Jun 2013	CH01	Director's details changed for Mr Peter William Coates on 23 May 2013	(3 pages)
25 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
25 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
15 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)
14 Feb 2012	AD02	Register inspection address has been changed from Saville House Redfern Parkway Tyseley Birmingham B11 2AP	(1 page)
23 Jan 2012	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)
05 Jan 2012	AP01	Appointment of Mrs Kim Tiltman as a director	(2 pages)
07 Dec 2011	AD01	Registered office address changed from Saville House Redfern Parkway Tyseley Birmingham B11 2AP on 7 December 2011	(1 page)
06 Oct 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	(3 pages)
22 Sep 2011	AP03	Appointment of Mrs Kim Tiltman as a secretary	(1 page)
22 Sep 2011	TM02	Termination of appointment of Stephen Pike as a secretary	(1 page)
26 Aug 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1	(3 pages)
26 Aug 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3	(3 pages)
20 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Authorise conflict of interest 16/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 May 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(6 pages)
20 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Mar 2011	AAMD	Amended accounts made up to 30 June 2010	(3 pages)
22 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
16 Mar 2011	TM01	Termination of appointment of Stephen Pike as a director	(1 page)

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