D 2 P LIMITED

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Company Documents

DateDescription
07/02/137 February 2013 Annual return made up to 21 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/01/1224 January 2012 Annual return made up to 21 January 2012 with full list of shareholders

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24/01/1224 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BRYANT / 20/01/2012

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/06/1130 June 2011 PREVSHO FROM 30/06/2011 TO 31/03/2011

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08/02/118 February 2011 Annual return made up to 21 January 2011 with full list of shareholders

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/01/1022 January 2010 Annual return made up to 21 January 2010 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEIGH SHAW / 21/01/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BRYANT / 21/01/2010

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21/01/1021 January 2010 REGISTERED OFFICE CHANGED ON 21/01/2010 FROM OLD BATFORD MILL LOWER LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 5BZ

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30/01/0930 January 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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24/01/0824 January 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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26/09/0726 September 2007 REGISTERED OFFICE CHANGED ON 26/09/07 FROM: CONNOR SPENCER CHARTERED ACCOUNTANTS THE LEYS 2C LEYTON ROAD HARPENDEN HERTFORDSHIRE AL5 2TL

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02/01/072 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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18/07/0618 July 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06

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17/07/0617 July 2006 REGISTERED OFFICE CHANGED ON 17/07/06 FROM: OLD BATFORD MILL HARPENDEN HERTS AL5 5BZ

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17/02/0617 February 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/02/06;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/09/051 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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17/02/0517 February 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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18/08/0418 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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14/02/0414 February 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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31/01/0331 January 2003 SECRETARY RESIGNED

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23/01/0323 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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