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D G HARPER CONSULTANTS LIMITED

Company number 07489123

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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)
18 Feb 2015 CH01 Director's details changed for Kornella Maria Ruess on 11 January 2015
18 Feb 2015 CH01 Director's details changed for Professor Donald George Harper on 11 January 2015
01 Dec 2014 AD01 Registered office address changed from 107 Kenton Road Kenton Harrow Middlesex HA3 0AN to Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW on 1 December 2014
29 May 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Mar 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
28 Jan 2013 CH01 Director's details changed for Professor Donald George Harper on 28 January 2013
30 Dec 2012 AD01 Registered office address changed from C/O Osmond & Osmond 55-57 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 30 December 2012
26 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
16 May 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
28 Jun 2011 CERTNM Company name changed dadley & mccooke developments LIMITED\certificate issued on 28/06/11
  • RES15 ‐ Change company name resolution on 2011-05-10
28 Jun 2011 CONNOT Change of name notice
23 Jun 2011 AP01 Appointment of Kornella Maria Ruess as a director
23 Jun 2011 AP01 Appointment of Professor Donald George Harper as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 29/02/2016
23 Jun 2011 AD01 Registered office address changed from Apartment 34 2 Point Wharf Lane Brentford Middlesex TW8 0EA on 23 June 2011
23 Jun 2011 TM02 Termination of appointment of Edward Dadley as a secretary
23 Jun 2011 TM01 Termination of appointment of Kevin Mccooke as a director
23 Jun 2011 TM01 Termination of appointment of Edward Dadley as a director
25 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted