About

Registered Number: 06554391
Date of Incorporation: 03/04/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: De La Rue House Jays Close, Viables, Basingstoke, RG22 4BS

 

Based in Basingstoke, Dlr (No.2) Ltd was established in 2008. Currently we aren't aware of the number of employees at the this business. This organisation has 3 directors listed as Kher, Chandrika Kumari, Hermans, Jean Francois, Fluker, Christine Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLUKER, Christine Louise 03 April 2008 31 March 2009 1
Secretary Name Appointed Resigned Total Appointments
KHER, Chandrika Kumari 09 January 2020 - 1
HERMANS, Jean Francois 03 April 2008 19 December 2019 1

Filing History

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 07 January 2020
TM01 - Termination of appointment of director 06 January 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 03 January 2019
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 27 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 25 September 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 13 August 2009
363a - Annual Return 24 April 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
288a - Notice of appointment of directors or secretaries 30 September 2008
RESOLUTIONS - N/A 26 June 2008
RESOLUTIONS - N/A 26 June 2008
MISC - Miscellaneous document 26 June 2008
MISC - Miscellaneous document 26 June 2008
RESOLUTIONS - N/A 11 June 2008
225 - Change of Accounting Reference Date 11 June 2008
SA - Shares agreement 11 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 June 2008
123 - Notice of increase in nominal capital 11 June 2008
NEWINC - New incorporation documents 03 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.