DMI PROPERTIES LIMITED

Company Documents

DateDescription
12/12/1412 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT MESSENGER / 01/12/2014

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12/12/1412 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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11/12/1411 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAULA MESSENGER / 01/12/2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/01/1413 January 2014 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM
37 FREDERICK PLACE
BRIGHTON
BN1 4EA

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13/01/1413 January 2014 Annual return made up to 8 December 2013 with full list of shareholders

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10/01/1410 January 2014 SECRETARY'S CHANGE OF PARTICULARS / PAULA MESSENGER / 01/01/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/12/1220 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/01/1213 January 2012 Annual return made up to 8 December 2011 with full list of shareholders

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05/10/115 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/12/1017 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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13/09/1013 September 2010 31/12/09 TOTAL EXEMPTION FULL

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19/01/1019 January 2010 Annual return made up to 8 December 2009 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT MESSENGER / 03/12/2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULA MESSENGER / 03/12/2009

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13/10/0913 October 2009 31/12/08 TOTAL EXEMPTION FULL

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13/01/0913 January 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 31/12/07 TOTAL EXEMPTION FULL

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19/03/0819 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULA MESSENGER / 08/12/2007

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19/03/0819 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MESSENGER / 08/12/2007

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19/03/0819 March 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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17/07/0717 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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25/01/0725 January 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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27/11/0627 November 2006 REGISTERED OFFICE CHANGED ON 27/11/06 FROM:
THE GRANGE
HIGH STREET
WESTERHAM
KENT TN16 1AH

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19/12/0519 December 2005 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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28/09/0528 September 2005 REGISTERED OFFICE CHANGED ON 28/09/05 FROM:
MAZARS
37 FREDERICK PLACE
BRIGHTON
EAST SUSSEX BN1 4EA

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04/05/054 May 2005 FULL ACCOUNTS MADE UP TO 31/12/03

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19/01/0519 January 2005 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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15/12/0315 December 2003 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS

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25/10/0225 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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19/12/0119 December 2001 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS

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17/10/0117 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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20/12/0020 December 2000 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS

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03/11/003 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/01/007 January 2000 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS

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02/12/992 December 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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15/01/9915 January 1999 RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS

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15/01/9915 January 1999 NEW DIRECTOR APPOINTED

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29/10/9829 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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13/01/9813 January 1998 RETURN MADE UP TO 08/12/97; CHANGE OF MEMBERS

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02/11/972 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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24/12/9624 December 1996 RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS

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05/12/965 December 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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04/12/954 December 1995 RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS

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05/06/955 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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21/02/9521 February 1995 REGISTERED OFFICE CHANGED ON 21/02/95 FROM:
3/5 KELSEY PARK ROAD
BECKENHAM
KENT
BR3 2LH

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02/02/952 February 1995 RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS

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02/02/952 February 1995 REGISTERED OFFICE CHANGED ON 02/02/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/09/9421 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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23/02/9423 February 1994 RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS

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08/01/938 January 1993 REGISTERED OFFICE CHANGED ON 08/01/93 FROM:
16 ST JOHN STREET
LONDON
EC1M 4AY

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08/01/938 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/01/938 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/12/928 December 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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