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DPK PROPERTY HOLDINGS LIMITED

Company number 07162498

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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 Mar 2014 AD01 Registered office address changed from Buckingham Court 78 Buckingham Gate London SW1E 6PE England on 13 March 2014
04 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
18 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
19 Feb 2013 AA Total exemption small company accounts made up to 28 February 2012
03 Apr 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
27 Apr 2011 AD01 Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 27 April 2011
11 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
24 Mar 2010 TM01 Termination of appointment of Tyrolese (Directors) Limited as a director
24 Mar 2010 TM01 Termination of appointment of James Thorne as a director
24 Mar 2010 AP01 Appointment of David Cleland Maxwell as a director
23 Mar 2010 CERTNM Company name changed tyrolese (684) LIMITED\certificate issued on 23/03/10
  • RES15 ‐ Change company name resolution on 2010-03-23
23 Mar 2010 CONNOT Change of name notice
18 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)