DPS PROPERTIES MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/148 July 2014 | FIRST GAZETTE |
| 19/12/1319 December 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/11/1330 November 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 22/10/1322 October 2013 | FIRST GAZETTE |
| 09/04/139 April 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 03/04/123 April 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 29/03/1129 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PARTHIV DESAI |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MRS SHITAL DESAI |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/04/101 April 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/03/1031 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHITAL DESAI / 01/10/2009 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS SCHUH / 01/10/2009 |
| 31/03/1031 March 2010 | SAIL ADDRESS CREATED |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED PARTHIV DESAI |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SHITAL DESAI |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS SCHUH / 01/06/2008 |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS SCHUH / 20/12/2007 |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 3WA |
| 02/03/062 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 02/06/042 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 23/04/0423 April 2004 | MEMORANDUM OF ASSOCIATION |
| 23/04/0423 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0423 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/0423 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/04/0423 April 2004 | ﾽ NC 100000/200000 24/03/04 |
| 23/04/0423 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/0423 April 2004 | NC INC ALREADY ADJUSTED 24/03/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | SECRETARY RESIGNED |
| 08/05/038 May 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
| 28/04/0328 April 2003 | SECRETARY RESIGNED |
| 30/04/0230 April 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | NEW SECRETARY APPOINTED |
| 05/04/025 April 2002 | SECRETARY RESIGNED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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