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DCP GROUP HOLDINGS (UK) LTD

Company number 07561968

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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)
28 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
05 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
18 Jul 2012 TM01 Termination of appointment of Trevor Carvall as a director
28 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
26 May 2011 AP01 Appointment of Carole Suzanne Bailey as a director
26 May 2011 AP01 Appointment of Mr Christopher Sandford Dulley as a director
23 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share purchase agreement & loan note instrument 06/05/2011
14 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)