D G DEVELOPMENT CONSULTANTS LIMITED

Company Documents

DateDescription
04/08/144 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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19/05/1419 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 30 June 2013

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17/06/1317 June 2013 ADOPT ARTICLES 17/05/2013

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21/05/1321 May 2013 DIRECTOR APPOINTED MRS HELEN GEBLER

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19/05/1319 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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18/05/1318 May 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE GEBLER

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18/05/1318 May 2013 APPOINTMENT TERMINATED, SECRETARY GEORGE GEBLER

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09/08/129 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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26/05/1226 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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24/05/1124 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM GEBLER / 17/05/2010

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18/05/1018 May 2010 Annual return made up to 17 May 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN GEBLER / 17/05/2010

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 30 June 2009

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20/05/0920 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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19/05/0819 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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21/05/0721 May 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/06/0626 June 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06

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04/11/054 November 2005 REGISTERED OFFICE CHANGED ON 04/11/05 FROM: G OFFICE CHANGED 04/11/05 STOCKWOOD HOUSE 11/15 PARK STREET WEST LUTON LU1 3BE

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21/10/0521 October 2005 COMPANY NAME CHANGED D G PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/10/05

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20/06/0520 June 2005 SECRETARY RESIGNED

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20/06/0520 June 2005 DIRECTOR RESIGNED

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20/06/0520 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/0520 June 2005 NEW DIRECTOR APPOINTED

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17/05/0517 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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