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DP 123 LIMITED

Company number SC267145

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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)
02 Feb 2010 AA Accounts for a small company made up to 30 April 2009
28 Oct 2009 AA01 Previous accounting period shortened from 31 May 2009 to 30 April 2009
06 May 2009 363a Return made up to 28/04/09; full list of members
05 May 2009 288c Secretary's change of particulars / blair mckellar / 29/04/2008
25 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
17 Feb 2009 225 Accounting reference date extended from 30/04/2008 to 31/05/2008 alignment with parent or subsidiary
04 Feb 2009 225 Accounting reference date extended from 30/04/2009 to 31/05/2009
20 Aug 2008 363s Return made up to 28/04/08; no change of members
  • 363(287) ‐ Registered office changed on 20/08/08
18 Feb 2008 88(3) Particulars of contract relating to shares
18 Feb 2008 88(2)R Ad 18/10/07--------- £ si 15000@1=15000 £ ic 1/15001
18 Feb 2008 123 Nc inc already adjusted 18/10/07
18 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2007 410(Scot) Partic of mort/charge *
10 Jul 2007 AA Accounts for a dormant company made up to 30 April 2007
10 May 2007 288a New secretary appointed
10 May 2007 288b Secretary resigned
04 May 2007 363s Return made up to 28/04/07; full list of members
22 Jan 2007 AA Accounts for a dormant company made up to 30 April 2006
11 Jul 2006 288b Director resigned
07 Jul 2006 288a New director appointed
04 Jul 2006 363s Return made up to 28/04/06; full list of members
11 Jan 2006 AA Accounts for a dormant company made up to 30 April 2005
22 Jun 2005 363s Return made up to 28/04/05; full list of members
05 Apr 2005 288b Director resigned
21 Feb 2005 288a New director appointed