DKA PROPERTIES NO.1 DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 13/05/1413 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 15/05/1315 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 17/09/1217 September 2012 | STATEMENT BY DIRECTORS |
| 11/09/1211 September 2012 | SOLVENCY STATEMENT DATED 30/07/12 |
| 11/09/1211 September 2012 | REDUCE ISSUED CAPITAL 02/08/2012 |
| 11/09/1211 September 2012 | 11/09/12 STATEMENT OF CAPITAL GBP 8000 |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 23/04/1223 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DODWELL / 05/12/2011 |
| 07/11/117 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
| 27/09/1127 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 14/09/1114 September 2011 | 14/09/11 STATEMENT OF CAPITAL GBP 11000 |
| 07/09/117 September 2011 | REDUCE ISSUED CAPITAL 01/09/2011 |
| 07/09/117 September 2011 | ﾽ9000 CANCELLED FROM SHARE PREM A/C 01/09/2011 |
| 07/09/117 September 2011 | SOLVENCY STATEMENT DATED 25/08/11 |
| 07/09/117 September 2011 | STATEMENT BY DIRECTORS |
| 27/04/1127 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 29/10/1029 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/04/1026 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 26/10/0926 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER TOWNS / 15/10/2009 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 |
| 08/09/088 September 2008 | DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BRIERLEY |
| 28/04/0828 April 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | S366A DISP HOLDING AGM 24/04/07 |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | NEW SECRETARY APPOINTED |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | SECRETARY RESIGNED |
| 21/04/0521 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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