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DCP UK LIMITED

Company number 06260030

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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)
13 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
07 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ The sum of £98 be capitalised and apportioned to the members who would have been entitled to it if it was distributed 11/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Any restriction contained or deemed to be contained in the companys constitution setting the maximum amount of shares that may be alloted by the company revoked 19/08/2011
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 19 August 2011
  • GBP 100
26 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
26 May 2011 CH01 Director's details changed for Mr Matthew Paul Quinn on 26 May 2011
26 May 2011 CH01 Director's details changed for Mr David Julian Hicks on 26 May 2011
30 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
15 Jul 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Matthew Paul Quinn on 25 May 2010
15 Jul 2010 CH03 Secretary's details changed for Mr David Julian Hicks on 25 May 2010
15 Jul 2010 CH01 Director's details changed for David Julian Hicks on 25 May 2010
01 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
04 Aug 2009 363a Return made up to 25/05/09; full list of members
08 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
30 Dec 2008 287 Registered office changed on 30/12/2008 from global house adlington house adlington macclesfield cheshire SK10 4BF
11 Jun 2008 363a Return made up to 25/05/08; full list of members
08 May 2008 287 Registered office changed on 08/05/2008 from grove house, 227-233 london road hazel grove stockport SK7 4HS
29 Jun 2007 225 Accounting reference date shortened from 31/05/08 to 30/04/08
25 May 2007 NEWINC Incorporation