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DLG PROPERTY LEASES LIMITED

Company number 05884156

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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)
04 May 2016 TM01 Termination of appointment of Jill Mary Rayson as a director on 24 March 2016
04 May 2016 AP01 Appointment of Mr David Richard Bailey as a director on 24 March 2016
14 Dec 2015 AD01 Registered office address changed from 128 Southwark Street London SE1 0SW to One Brewery Wharf Waterloo Street Leeds LS10 1GX on 14 December 2015
30 Sep 2015 AA Accounts for a dormant company made up to 31 July 2015
12 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 5
11 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
30 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 5
30 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 Jul 2013 CH01 Director's details changed for Andrew Stewart Gardner on 30 January 2013
18 Jun 2013 TM02 Termination of appointment of Gillian Lane as a secretary
06 Sep 2012 AA Accounts for a dormant company made up to 31 July 2012
29 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
08 Aug 2012 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 8 August 2012
17 Apr 2012 TM01 Termination of appointment of Gareth Gerner as a director
22 Dec 2011 AA Accounts for a dormant company made up to 31 July 2011
24 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
25 Feb 2011 AD01 Registered office address changed from 11-29 Fashion Street London E1 6PZ on 25 February 2011
17 Jan 2011 CH01 Director's details changed for Andrew Stewart Gardner on 17 January 2011
21 Oct 2010 AA Accounts for a dormant company made up to 31 July 2010
26 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Jill Mary Rayson on 24 July 2010
05 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
31 Jul 2009 363a Return made up to 24/07/09; full list of members
01 Jul 2009 AA Accounts for a dormant company made up to 31 July 2008