DP 123 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/1428 April 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 06/03/146 March 2014 | COMPANY NAME CHANGED DIRECT PARKING LIMITED CERTIFICATE ISSUED ON 06/03/14 |
| 06/03/146 March 2014 | CHANGE OF NAME 20/02/2014 |
| 29/04/1329 April 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 29/08/1229 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12 |
| 09/05/129 May 2012 | CURREXT FROM 28/02/2013 TO 31/08/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 09/05/129 May 2012 | PREVSHO FROM 30/04/2012 TO 29/02/2012 |
| 04/05/124 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 30/04/1230 April 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN MCGLYNN |
| 19/04/1219 April 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 19/04/1219 April 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/03/1224 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCGLYNN / 04/08/2011 |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM AIRLINK HOUSE 55 CLARK STREET PAISLEY RENFREWSHIRE PA3 1QS |
| 27/05/1127 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 03/05/113 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | SECRETARY APPOINTED JOHN MCGLYNN |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY BLAIR MCKELLAR |
| 06/07/106 July 2010 | 28/04/10 NO CHANGES |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 28/10/0928 October 2009 | PREVSHO FROM 31/05/2009 TO 30/04/2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / BLAIR MCKELLAR / 29/04/2008 |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 17/02/0917 February 2009 | PREVEXT FROM 30/04/2008 TO 31/05/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 04/02/094 February 2009 | CURREXT FROM 30/04/2009 TO 31/05/2009 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS |
| 18/02/0818 February 2008 | NC INC ALREADY ADJUSTED 18/10/07 |
| 18/02/0818 February 2008 | ﾽ NC 1000/70000 18/10/ |
| 29/09/0729 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 10/07/0710 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 10/05/0710 May 2007 | NEW SECRETARY APPOINTED |
| 10/05/0710 May 2007 | SECRETARY RESIGNED |
| 04/05/074 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | COMPANY NAME CHANGED BURNSIDE 103 LIMITED CERTIFICATE ISSUED ON 03/06/04 |
| 28/04/0428 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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