- Company Overview for DP 123 LIMITED (SC267145)
- Filing history for DP 123 LIMITED (SC267145)
- People for DP 123 LIMITED (SC267145)
- Charges for DP 123 LIMITED (SC267145)
- More for DP 123 LIMITED (SC267145)
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) |
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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
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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
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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 |