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D R STUDIOS LIMITED

Company number 06131830

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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)
22 Mar 2011 TM02 Termination of appointment of Suzanne Tomkinson as a secretary
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Barry Harvey Welck on 2 October 2009
23 Mar 2010 CH01 Director's details changed for Clive Robert on 2 October 2009
23 Mar 2010 CH03 Secretary's details changed for Suzanne Elise Tomkinson on 2 October 2009
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 28/02/09; full list of members
23 Mar 2009 288c Director's change of particulars / clive robert / 28/02/2009
05 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 28/02/08; full list of members
18 Mar 2008 288b Appointment terminate, director paul rewrie logged form
15 Mar 2008 287 Registered office changed on 15/03/2008 from 3 opal court eastlake park fox milne milton keynes bucks MK15 0DF
14 Mar 2008 288b Appointment terminated director paul rewrie
19 Dec 2007 88(2)R Ad 01/05/07--------- £ si 9998@1=9998 £ ic 2/10000
19 Dec 2007 128(3) Statement of rights variation attached to shares
19 Dec 2007 123 Nc inc already adjusted 01/05/07
19 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2007 287 Registered office changed on 04/07/07 from: 251 upper third street bouverie square central milton keynes buckinghamshire MK9 1DR
19 Jun 2007 288a New secretary appointed
18 Jun 2007 288b Secretary resigned
12 Jun 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08