DCP (CREWE) LTD

Company number NI060409

Date	Type	Description	View / Download
19 Sep 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 March 2014	(1 page)
22 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1	(4 pages)
22 Aug 2014	AD01	Registered office address changed from 176 Clooney Road Greysteel Co Derry BT47 3DY to 42 Campsie Industrial Estate, Mclean Road Eglinton Londonderry BT47 3XX on 22 August 2014	(1 page)
02 Jul 2014	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
02 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Jul 2014	AUD	Auditor's resignation	(1 page)
03 Jun 2014	MR01	Registration of charge 0604090005	(17 pages)
29 May 2014	TM01	Termination of appointment of Gary Nicholl as a director	(1 page)
29 May 2014	TM02	Termination of appointment of Timothy Shepherd as a secretary	(1 page)
29 May 2014	AP01	Appointment of Mr Roy Alfred Sciortino as a director	(2 pages)
03 Mar 2014	AA	Accounts for a small company made up to 31 May 2013	(7 pages)
21 Oct 2013	AP03	Appointment of Mr Timothy Charles Maxwell Shepherd as a secretary	(1 page)
21 Oct 2013	TM02	Termination of appointment of Malcolm Joyce as a secretary	(1 page)
14 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1	(5 pages)
14 Feb 2013	AA	Accounts for a small company made up to 31 May 2012	(7 pages)
06 Nov 2012	CC04	Statement of company's objects	(2 pages)
19 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
19 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents approved; company authorised to execute documents; documents in best interests of company; documents will promote success of company 28/09/2012	(3 pages)
12 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
12 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
08 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
08 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(5 pages)
01 Feb 2012	AA	Accounts for a small company made up to 31 May 2011	(7 pages)
17 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(5 pages)