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DLR PROPERTY DEVELOPMENT LIMITED

Company number 09132634

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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 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
29 Dec 2016 MR01 Registration of charge 091326340007, created on 23 December 2016
21 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
16 May 2016 MR01 Registration of a charge with Charles court order to extend. Charge code 091326340006, created on 23 June 2015
16 May 2016 MR01 Registration of a charge with Charles court order to extend. Charge code 091326340005, created on 23 June 2015
05 May 2016 SH10 Particulars of variation of rights attached to shares
05 May 2016 SH08 Change of share class name or designation
03 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
07 Apr 2016 AA01 Previous accounting period shortened from 31 December 2015 to 31 July 2015
06 Apr 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 December 2015
02 Mar 2016 MR04 Satisfaction of charge 091326340001 in full
02 Mar 2016 MR04 Satisfaction of charge 091326340002 in full
30 Oct 2015 MR01 Registration of charge 091326340004, created on 28 October 2015
30 Oct 2015 MR01 Registration of charge 091326340003, created on 28 October 2015
04 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 10
11 May 2015 MR01 Registration of charge 091326340001, created on 5 May 2015
11 May 2015 MR01 Registration of charge 091326340002, created on 5 May 2015
15 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-15
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted