Name: |
DIL PROPERTIES LIMITED
DIL PROPERTIES LTD |
Address: | LOWER CAR PARK, LANCASTER COURT, 100 LANCASTER GATE, LONDON, W2 3NY |
Incorporation Date: | 1970-10-08 |
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 |
2018-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-06-24 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | CS01 |
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 |
2016-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
2016-06-27 | 24/05/16 FULL LIST | AR01 |
2015-10-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | AA |
2015-07-19 | 24/05/15 FULL LIST | AR01 |
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 |
2012-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY KUMAR MALDE / 31/08/2011 | CH01 |
2012-10-02 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-08-05 | SECRETARY'S CHANGE OF PARTICULARS / MS HERMINE ADRIENNE SOUTENDIJK / 31/08/2011 | CH03 |
2011-10-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-08-23 | 24/05/11 FULL LIST | AR01 |
2010-05-30 | 24/05/10 FULL LIST | AR01 |
2010-05-30 | APPOINTMENT TERMINATED, DIRECTOR HERMINE SOUTENDIJK | TM01 |
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 |
2008-11-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-12-31 | APPOINTMENT TERMINATED DIRECTOR NIGEL GARDINER | 288b |
2008-12-30 | APPOINTMENT TERMINATED DIRECTOR SONDRE TVEITAN | 288b |
2008-12-31 | REGISTERED OFFICE CHANGED ON 31/12/2008 FROMDREWRY HOUSE MERIDIAN GATESOUTH QUAY213 MARSH WALLLONDONE14 9FJ | 287 |
2008-09-26 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | 363a |
2008-12-30 | APPOINTMENT TERMINATED DIRECTOR ARJUN BATRA | 288b |
2008-12-31 | DIRECTOR APPOINTED MS HERMINE ADRIENNE SOUTENDIJK | 288a |
2008-12-31 | APPOINTMENT TERMINATED SECRETARY NIGEL GARDINER | 288b |
2008-12-31 | SECRETARY APPOINTED MS HERMINE ADRIENNE SOUTENDIJK | 288a |
2007-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-05-30 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-08-20 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | 363a |
2007-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2007-04-10 | FIRST GAZETTE | GAZ1 |
2007-08-16 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2007-05-31 | RETURN MADE UP TO 24/05/06; 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 |
2007-08-16 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2005-06-09 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | 363s |
2005-07-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-11-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
2004-11-02 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-05-24 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | 363s |
2003-02-21 | NEW DIRECTOR APPOINTED | 288a |
2003-06-14 | NEW SECRETARY APPOINTED | 288a |
2003-02-21 | NEW DIRECTOR APPOINTED | 288a |
2003-06-14 | SECRETARY RESIGNED | 288b |
2003-02-21 | NEW DIRECTOR APPOINTED | 288a |
2003-11-04 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-06-19 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | 363s |
2002-11-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
2002-05-30 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | 363s |
2002-06-28 | AUDITORS RESIGNATION STATEMENT | MISC |
Last update: 2020-04-28 09:00:42