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DGP PROPERTY HOLDINGS LIMITED

Company number 05890341

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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)
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
06 Mar 2014 AP03 Appointment of Mr John Faraday as a secretary
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
27 Aug 2013 CH01 Director's details changed for Mrs Belinda Jane Candlin on 15 August 2013
19 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
28 Aug 2012 AD01 Registered office address changed from Rewood House Stoke Court Drive Stoke Poges Slough SL2 4LT on 28 August 2012
21 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
08 Aug 2011 TM02 Termination of appointment of Sungold Nominees Ltd as a secretary
18 Jan 2011 AP04 Appointment of Sungold Nominees Ltd as a secretary
11 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
30 Jul 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
30 Jul 2010 TM02 Termination of appointment of Alister Wilson as a secretary
30 Jul 2010 CH01 Director's details changed for Belinda Jane Candlin on 28 July 2010
01 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
28 Sep 2009 287 Registered office changed on 28/09/2009 from suite 4 1ST floor 4 morie street london SW18 1SL
27 Sep 2009 363a Return made up to 28/07/09; full list of members
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
03 Nov 2008 225 Accounting reference date shortened from 31/07/2008 to 31/12/2007
01 Sep 2008 363a Return made up to 28/07/08; full list of members
31 Jul 2008 288c Director's change of particulars / angela bravo / 24/07/2008
07 Jan 2008 288a New secretary appointed