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DLR (NO.2) LIMITED

Company number 06554391

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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 Oct 2013 AUD Auditor's resignation
11 Oct 2013 AA Full accounts made up to 30 March 2013
27 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1,002
10 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) of ca 2006 28/03/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Apr 2013 CC04 Statement of company's objects
25 Sep 2012 AA Full accounts made up to 31 March 2012
16 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 26 March 2011
22 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
12 Jul 2011 CH01 Director's details changed for Edward Hugh Davidson Peppiatt on 28 June 2011
11 Feb 2011 CH01 Director's details changed for Keith Robinson on 7 February 2011
28 Oct 2010 AA Full accounts made up to 27 March 2010
19 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Edward Hugh Davidson Peppiatt on 8 July 2010
15 Jun 2010 AP01 Appointment of Keith Robinson as a director
15 Jun 2010 AP01 Appointment of Colin Charles Child as a director
15 Jun 2010 TM01 Termination of appointment of Keith Robinson as a director
15 Jun 2010 TM01 Termination of appointment of Simon Webb as a director
23 Dec 2009 AA Full accounts made up to 28 March 2009
13 Aug 2009 363a Return made up to 01/08/09; full list of members
24 Apr 2009 363a Return made up to 03/04/09; full list of members
07 Apr 2009 288a Director appointed keith robinson
07 Apr 2009 288b Appointment terminated director stephen king
07 Apr 2009 288b Appointment terminated director christine louise fluker
07 Apr 2009 288a Director appointed jean-francois hermans