DIL PROPERTIES LIMITED


Registered number: 00991207
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Name: DIL PROPERTIES LIMITED
DIL PROPERTIES LTD
Address: LOWER CAR PARK, LANCASTER COURT, 100 LANCASTER GATE, LONDON, W2 3NY
Incorporation Date: 1970-10-08

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-06-05 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES CS01
2018-06-24 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES CS01
2018-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-07-18 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES CS01
2017-07-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIL HOLDINGS LIMITED PSC02
2017-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-06-27 24/05/16 FULL LIST AR01
2016-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2015-07-19 24/05/15 FULL LIST AR01
2015-10-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2014-07-06 24/05/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-08-04 24/05/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-06 24/05/12 FULL LIST AR01
2012-10-02 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-05 DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY KUMAR MALDE / 31/08/2011 CH01
2012-08-05 SECRETARY'S CHANGE OF PARTICULARS / MS HERMINE ADRIENNE SOUTENDIJK / 31/08/2011 CH03
2011-08-23 24/05/11 FULL LIST AR01
2011-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2010-05-30 APPOINTMENT TERMINATED, DIRECTOR HERMINE SOUTENDIJK TM01
2010-05-30 24/05/10 FULL LIST AR01
2010-10-03 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-05 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-05 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS 363a
2008-12-31 SECRETARY APPOINTED MS HERMINE ADRIENNE SOUTENDIJK 288a
2008-11-02 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-30 APPOINTMENT TERMINATED DIRECTOR ARJUN BATRA 288b
2008-09-26 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS 363a
2008-12-31 REGISTERED OFFICE CHANGED ON 31/12/2008 FROMDREWRY HOUSE MERIDIAN GATESOUTH QUAY213 MARSH WALLLONDONE14 9FJ 287
2008-12-30 APPOINTMENT TERMINATED DIRECTOR SONDRE TVEITAN 288b
2008-12-31 DIRECTOR APPOINTED MS HERMINE ADRIENNE SOUTENDIJK 288a
2008-12-31 APPOINTMENT TERMINATED SECRETARY NIGEL GARDINER 288b
2008-12-31 APPOINTMENT TERMINATED DIRECTOR NIGEL GARDINER 288b
2007-08-16 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-08-20 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS 363a
2007-08-16 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-07-13 COMPANY NAME CHANGEDDREWRY INTERNATIONAL LIMITEDCERTIFICATE ISSUED ON 13/07/07 CERTNM
2007-04-10 FIRST GAZETTE GAZ1
2007-05-31 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS 363a
2007-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-16 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2007-05-30 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-12 PARTICULARS OF MORTGAGE/CHARGE 395
2005-11-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-06-09 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS 363s
2004-05-24 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS 363s
2004-11-02 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-11-04 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-06-14 NEW SECRETARY APPOINTED 288a
2003-06-14 SECRETARY RESIGNED 288b
2003-02-21 NEW DIRECTOR APPOINTED 288a
2003-02-21 NEW DIRECTOR APPOINTED 288a
2003-06-19 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS 363s
2003-02-21 NEW DIRECTOR APPOINTED 288a
2002-05-30 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS 363s
2002-11-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-06-28 AUDITORS RESIGNATION STATEMENT MISC

Last update: 2020-04-28 09:00:42