- Company Overview for DP LEISURE GB LIMITED (06555078)
- Filing history for DP LEISURE GB LIMITED (06555078)
- People for DP LEISURE GB LIMITED (06555078)
- Charges for DP LEISURE GB LIMITED (06555078)
- More for DP LEISURE GB LIMITED (06555078)
| 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) |
|---|---|---|---|
| 17 Apr 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
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| 17 Apr 2014 | AD02 | Register inspection address has been changed | |
| 17 Apr 2014 | TM02 | Termination of appointment of Sarah Phillips as a secretary | |
| 17 Apr 2014 | AD01 | Registered office address changed from 420 Silbury Boulevard Milton Keynes Bucks MK9 2AF on 17 April 2014 | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 05 Apr 2013 | AR01 | Annual return made up to 4 April 2013 with full list of shareholders | |
| 01 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 May 2012 | AR01 | Annual return made up to 4 April 2012 with full list of shareholders | |
| 19 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 16 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 12 Apr 2011 | AR01 | Annual return made up to 4 April 2011 with full list of shareholders | |
| 12 Apr 2011 | CH01 | Director's details changed for Mr Duncan Ramon John Phillips on 12 April 2011 | |
| 14 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 25 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 19 Apr 2010 | AR01 | Annual return made up to 4 April 2010 with full list of shareholders | |
| 08 Apr 2010 | CH03 | Secretary's details changed for Mrs Sarah Rosemary Phillips on 8 April 2010 | |
| 22 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 29 Apr 2009 | 363a | Return made up to 04/04/09; full list of members | |
| 28 Apr 2009 | 288c | Director's change of particulars / duncan phillips / 04/04/2009 | |
| 28 Apr 2009 | 288c | Secretary's change of particulars / sarah phillips / 04/04/2009 | |
| 24 Mar 2009 | 225 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 | |
| 13 Oct 2008 | 288b | Appointment terminated director ian zant-boer | |
| 18 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 17 Jun 2008 | 288a | Director appointed ian zant-boer | |
| 08 Apr 2008 | 288a | Secretary appointed sarah rosemary phillips |