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DRAGON POWER DEVELOPMENTS LIMITED

Company number 06703533

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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)
25 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
13 Mar 2012 AA Accounts for a small company made up to 31 March 2011
13 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
19 Aug 2011 AP03 Appointment of Karen Paget as a secretary
19 Aug 2011 TM02 Termination of appointment of Alexander Lambie as a secretary
06 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2011 AA Full accounts made up to 31 March 2010
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2011 TM02 Termination of appointment of Melanie Kincaid as a secretary
01 Apr 2011 AP03 Appointment of Alexander Scott Lambie as a secretary
05 Oct 2010 CH03 Secretary's details changed for Mrs Melanie Jane Kincaid Manuel on 8 September 2010
30 Sep 2010 AR01 Annual return made up to 22 September 2010
16 Mar 2010 AA Accounts for a dormant company made up to 31 March 2009
28 Jan 2010 CC04 Statement of company's objects
28 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2009 CH03 Secretary's details changed for Mrs Melanie Jane Kincaid Manuel on 1 October 2009
22 Sep 2009 363a Return made up to 22/09/09; full list of members
15 Sep 2009 287 Registered office changed on 15/09/2009 from ground floor tuscan house 5 beck court, cardiff gate business park cardiff CF23 8RD
03 Sep 2009 287 Registered office changed on 03/09/2009 from uskmouth power station west nash road nash newport NP18 2BZ
18 Jun 2009 SA Statement of affairs
18 Jun 2009 88(2) Ad 11/05/09\gbp si 2@1=2\gbp ic 1/3\
25 Mar 2009 CERTNM Company name changed wpg number 1 LIMITED\certificate issued on 25/03/09
19 Mar 2009 288b Appointment terminated director frank shed
03 Dec 2008 288a Director appointed frank richard shed
17 Oct 2008 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009