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D.P. COLD PLANING (HOLDINGS) LIMITED

Company number 05822926

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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)
15 Jul 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
18 Mar 2010 AA Accounts for a small company made up to 31 July 2009
02 Jun 2009 363a Return made up to 19/05/09; full list of members
05 May 2009 288a Secretary appointed anthony prescott
29 Apr 2009 288b Appointment terminated secretary valerie prescott
07 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
28 Oct 2008 363a Return made up to 19/05/08; full list of members
28 Oct 2008 288c Director's change of particulars / richard prescott / 01/05/2008
28 Oct 2008 288c Director's change of particulars / anthony prescott / 01/05/2008
26 Feb 2008 288b Appointment terminated director valerie prescott
26 Feb 2008 288b Appointment terminated director david prescott
15 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
12 Jun 2007 363a Return made up to 19/05/07; full list of members
27 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2006 225 Accounting reference date extended from 31/05/07 to 31/07/07
04 Aug 2006 395 Particulars of mortgage/charge
04 Aug 2006 287 Registered office changed on 04/08/06 from: 10 southport road chorley PR7 1LB
03 Aug 2006 395 Particulars of mortgage/charge
20 Jun 2006 88(2)R Ad 06/06/06--------- £ si 4999@1=4999 £ ic 1/5000
20 Jun 2006 SA Statement of affairs
07 Jun 2006 MEM/ARTS Memorandum and Articles of Association
30 May 2006 288a New director appointed
30 May 2006 288a New director appointed
30 May 2006 288b Director resigned