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DATACENTERPEOPLE LIMITED

Company number 07062906

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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)
30 Apr 2013 MR01 Registration of charge 070629060002
17 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
20 Jul 2012 AD01 Registered office address changed from Jeffs Bakers Lane High Wych Sawbridgeworth Hertfordshire CM21 0JZ England on 20 July 2012
25 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
15 Sep 2011 SH02 Sub-division of shares on 30 June 2011
15 Sep 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares subdivision 30/06/2011
26 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 Oct 2010 AD01 Registered office address changed from Lloyds Avenue House 6 Lloyds Avenue London EC3N 3AX on 13 October 2010
29 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
29 Sep 2010 AP01 Appointment of Mr Peter Sidney Hannaford as a director
28 Sep 2010 TM01 Termination of appointment of Warwick Bergin as a director
28 Sep 2010 TM02 Termination of appointment of Warwick Bergin as a secretary
28 Sep 2010 TM01 Termination of appointment of Catherine Walsh as a director
22 Jul 2010 TM01 Termination of appointment of Patricia Hannaford as a director
15 Jul 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
14 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
13 Jul 2010 AD01 Registered office address changed from Jeffs Bakers Lane High Wych Sawbridgeworth Herts CM21 0JZ United Kingdom on 13 July 2010
13 Jul 2010 AP01 Appointment of Ms Cathy Walsh as a director
13 Jul 2010 AP01 Appointment of Mr Warwick Michael Bergin as a director
13 Jul 2010 AP03 Appointment of Mr Warwick Michael Bergin as a secretary
31 Oct 2009 NEWINC Incorporation