Dlr (No.1) Ltd was founded on 31 May 2005, it's status at Companies House is "Active". The business has only one director listed. We do not know the number of employees at Dlr (No.1) Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KHER, Chandrika Kumari | 09 January 2020 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 10 July 2020 | |
CS01 - N/A | 03 July 2020 | |
AP01 - Appointment of director | 20 May 2020 | |
TM01 - Termination of appointment of director | 29 January 2020 | |
AP01 - Appointment of director | 28 January 2020 | |
AP03 - Appointment of secretary | 20 January 2020 | |
TM02 - Termination of appointment of secretary | 03 January 2020 | |
TM01 - Termination of appointment of director | 03 January 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 02 July 2019 | |
AA - Annual Accounts | 28 December 2018 | |
CS01 - N/A | 29 June 2018 | |
AUD - Auditor's letter of resignation | 21 June 2018 | |
TM01 - Termination of appointment of director | 21 March 2018 | |
AA - Annual Accounts | 28 December 2017 | |
RESOLUTIONS - N/A | 25 August 2017 | |
CS01 - N/A | 23 June 2017 | |
AP01 - Appointment of director | 29 March 2017 | |
TM01 - Termination of appointment of director | 28 March 2017 | |
AA - Annual Accounts | 04 January 2017 | |
AR01 - Annual Return | 26 July 2016 | |
AA - Annual Accounts | 06 January 2016 | |
AR01 - Annual Return | 17 August 2015 | |
TM01 - Termination of appointment of director | 14 August 2015 | |
AP01 - Appointment of director | 14 August 2015 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 20 August 2014 | |
MISC - Miscellaneous document | 30 October 2013 | |
AUD - Auditor's letter of resignation | 22 October 2013 | |
AA - Annual Accounts | 11 October 2013 | |
AR01 - Annual Return | 27 August 2013 | |
RESOLUTIONS - N/A | 10 April 2013 | |
CC04 - Statement of companies objects | 10 April 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 16 August 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 22 August 2011 | |
CH01 - Change of particulars for director | 12 July 2011 | |
CH01 - Change of particulars for director | 11 February 2011 | |
AA - Annual Accounts | 28 October 2010 | |
AR01 - Annual Return | 19 August 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
AP01 - Appointment of director | 15 June 2010 | |
AP01 - Appointment of director | 15 June 2010 | |
TM01 - Termination of appointment of director | 15 June 2010 | |
TM01 - Termination of appointment of director | 15 June 2010 | |
AA - Annual Accounts | 23 December 2009 | |
363a - Annual Return | 20 September 2009 | |
288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
288a - Notice of appointment of directors or secretaries | 06 April 2009 | |
288a - Notice of appointment of directors or secretaries | 06 April 2009 | |
AA - Annual Accounts | 20 October 2008 | |
288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
363a - Annual Return | 11 August 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363a - Annual Return | 16 August 2007 | |
AUD - Auditor's letter of resignation | 03 April 2007 | |
AA - Annual Accounts | 09 February 2007 | |
363a - Annual Return | 14 August 2006 | |
363a - Annual Return | 26 June 2006 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 14 November 2005 | |
SA - Shares agreement | 14 November 2005 | |
288a - Notice of appointment of directors or secretaries | 10 November 2005 | |
225 - Change of Accounting Reference Date | 19 September 2005 | |
288b - Notice of resignation of directors or secretaries | 19 September 2005 | |
RESOLUTIONS - N/A | 16 September 2005 | |
CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 16 September 2005 | |
OC138 - Order of Court | 16 September 2005 | |
123 - Notice of increase in nominal capital | 12 September 2005 | |
288b - Notice of resignation of directors or secretaries | 12 September 2005 | |
287 - Change in situation or address of Registered Office | 31 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 2005 | |
288a - Notice of appointment of directors or secretaries | 25 August 2005 | |
288a - Notice of appointment of directors or secretaries | 25 August 2005 | |
RESOLUTIONS - N/A | 23 August 2005 | |
RESOLUTIONS - N/A | 23 August 2005 | |
RESOLUTIONS - N/A | 23 August 2005 | |
RESOLUTIONS - N/A | 23 August 2005 | |
RESOLUTIONS - N/A | 23 August 2005 | |
RESOLUTIONS - N/A | 23 August 2005 | |
RESOLUTIONS - N/A | 23 August 2005 | |
RESOLUTIONS - N/A | 23 August 2005 | |
CERTNM - Change of name certificate | 15 August 2005 | |
288b - Notice of resignation of directors or secretaries | 15 June 2005 | |
NEWINC - New incorporation documents | 31 May 2005 |