DP MILTON KEYNES LIMITED

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Company Documents

DateDescription
22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/11/165 November 2016 DISS40 (DISS40(SOAD))

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02/11/162 November 2016 Annual return made up to 21 June 2016 with full list of shareholders

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20/09/1620 September 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/01/166 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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11/11/1511 November 2015 DISS40 (DISS40(SOAD))

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10/11/1510 November 2015 Annual return made up to 21 June 2015 with full list of shareholders

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20/10/1520 October 2015 FIRST GAZETTE

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18/08/1518 August 2015 REGISTERED OFFICE CHANGED ON 18/08/2015 FROM
32 ST. DAVID'S DRIVE
ENGLEFIELD GREEN
EGHAM
SURREY
TW20 0BA

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13/01/1513 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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15/07/1415 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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26/11/1326 November 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM
1 THORNBURY
WEST ASHLAND
MILTON KEYNES
BUCKINGHAMSHIRE
MK6 4BB

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26/11/1326 November 2013 Annual return made up to 21 June 2013 with full list of shareholders

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30/09/1330 September 2013 PREVEXT FROM 31/12/2012 TO 31/03/2013

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07/02/137 February 2013 DIRECTOR APPOINTED MR SURINDERJIT SINGH KANDOLA

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04/02/134 February 2013 APPOINTMENT TERMINATED, DIRECTOR ADAM BATTY

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04/02/134 February 2013 APPOINTMENT TERMINATED, SECRETARY ADAM BATTY

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04/02/134 February 2013 APPOINTMENT TERMINATED, DIRECTOR LEE GINSBERG

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04/02/134 February 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEMSLEY

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31/01/1331 January 2013 SECRETARY APPOINTED KULVIR KAUR KANDOLA

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16/01/1316 January 2013 AUDITOR'S RESIGNATION

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12/12/1212 December 2012 APPOINTMENT TERMINATED, DIRECTOR TINA JOHNSON

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22/08/1222 August 2012 FULL ACCOUNTS MADE UP TO 25/12/11

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05/07/125 July 2012 SAIL ADDRESS CHANGED FROM:
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2ND FLOOR IBEX HOUSE 42-47 MINORIES
LONDON
EC3N 1DX

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05/07/125 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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09/12/119 December 2011 REGISTERED OFFICE CHANGED ON 09/12/2011 FROM LASBOROUGH ROAD KINGSTON MILTON KEYNES BUCKS MK10 0AB

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03/08/113 August 2011 FULL ACCOUNTS MADE UP TO 26/12/10

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05/07/115 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM BATTY / 23/06/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TINA JOHNSON / 23/06/2010

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21/07/1021 July 2010 SECRETARY'S CHANGE OF PARTICULARS / ADAM BATTY / 23/06/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM BATTY / 23/06/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GLEN HEMSLEY / 23/06/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DALE GINSBERG / 23/06/2010

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08/07/108 July 2010 FULL ACCOUNTS MADE UP TO 27/12/09

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TINA JOHNSON / 21/06/2010

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01/07/101 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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01/07/101 July 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM BATTY / 21/06/2010

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10/03/1010 March 2010 SAIL ADDRESS CHANGED FROM: 17-19 ROCHESTER ROW LONDON SW1P 1QT

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04/11/094 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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18/10/0918 October 2009 SAIL ADDRESS CREATED

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20/08/0920 August 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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19/08/0919 August 2009 NC INC ALREADY ADJUSTED 12/08/09

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19/08/0919 August 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/08/0919 August 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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19/08/0919 August 2009 GBP NC 150000/150001.25 12/08/2009

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22/05/0922 May 2009 FULL ACCOUNTS MADE UP TO 28/12/08

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21/05/0921 May 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/09/0818 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEMSLEY / 01/08/2008

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01/08/081 August 2008 FULL ACCOUNTS MADE UP TO 30/12/07

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01/07/081 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEMSLEY / 30/06/2008

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14/03/0814 March 2008 DIRECTOR AND SECRETARY APPOINTED ADAM BATTY

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25/02/0825 February 2008 APPOINTMENT TERMINATED SECRETARY LEE GINSBERG

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11/10/0711 October 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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03/07/073 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06

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30/11/0630 November 2006 REGISTERED OFFICE CHANGED ON 30/11/06 FROM: G OFFICE CHANGED 30/11/06 DOMINO'S HOUSE LASBOROUGH ROAD KINGSTON MILTON KEYNES BUCKINGHAMSHIRE MK10 0AB

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19/07/0619 July 2006 REGISTERED OFFICE CHANGED ON 19/07/06 FROM: G OFFICE CHANGED 19/07/06 1 MITCHELL LANE BRISTOL BS1 6BU

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21/06/0621 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/06/0621 June 2006 SECRETARY RESIGNED

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