Founded in 2001, Dm Raja (Investments) Ltd has its registered office in Middlesex, it has a status of "Active". There are 2 directors listed for the organisation. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAJA, Mitaj Dhirendra | 11 April 2001 | 01 July 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAJA, Dhirendra Mulji | 11 April 2001 | 01 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 August 2020 | |
| CS01 - N/A | 09 April 2020 | |
| AA - Annual Accounts | 22 July 2019 | |
| CS01 - N/A | 09 April 2019 | |
| AA - Annual Accounts | 30 August 2018 | |
| CS01 - N/A | 12 April 2018 | |
| AA - Annual Accounts | 14 August 2017 | |
| CS01 - N/A | 11 April 2017 | |
| AA - Annual Accounts | 09 March 2017 | |
| AR01 - Annual Return | 21 April 2016 | |
| AA - Annual Accounts | 23 September 2015 | |
| SH03 - Return of purchase of own shares | 23 September 2015 | |
| TM01 - Termination of appointment of director | 21 September 2015 | |
| TM02 - Termination of appointment of secretary | 21 September 2015 | |
| AP01 - Appointment of director | 21 September 2015 | |
| AA01 - Change of accounting reference date | 11 September 2015 | |
| RESOLUTIONS - N/A | 10 September 2015 | |
| SH06 - Notice of cancellation of shares | 10 September 2015 | |
| MR04 - N/A | 02 June 2015 | |
| AR01 - Annual Return | 13 April 2015 | |
| AA - Annual Accounts | 27 November 2014 | |
| AR01 - Annual Return | 11 April 2014 | |
| AA - Annual Accounts | 26 November 2013 | |
| AD01 - Change of registered office address | 14 August 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| AA - Annual Accounts | 20 November 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| AA - Annual Accounts | 01 December 2011 | |
| AA - Annual Accounts | 06 June 2011 | |
| AR01 - Annual Return | 09 April 2011 | |
| AR01 - Annual Return | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| AA - Annual Accounts | 30 December 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| AA - Annual Accounts | 24 February 2009 | |
| AA - Annual Accounts | 06 May 2008 | |
| 363a - Annual Return | 16 April 2008 | |
| 363s - Annual Return | 04 May 2007 | |
| AA - Annual Accounts | 17 April 2007 | |
| AA - Annual Accounts | 05 July 2006 | |
| 363s - Annual Return | 25 April 2006 | |
| 363s - Annual Return | 28 April 2005 | |
| AA - Annual Accounts | 23 December 2004 | |
| 363s - Annual Return | 27 April 2004 | |
| AA - Annual Accounts | 09 January 2004 | |
| 363s - Annual Return | 27 April 2003 | |
| AA - Annual Accounts | 26 March 2003 | |
| 363s - Annual Return | 19 June 2002 | |
| 225 - Change of Accounting Reference Date | 25 April 2002 | |
| 395 - Particulars of a mortgage or charge | 07 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2001 | |
| 287 - Change in situation or address of Registered Office | 19 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2001 | |
| 287 - Change in situation or address of Registered Office | 17 April 2001 | |
| NEWINC - New incorporation documents | 09 April 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 02 July 2001 | Fully Satisfied |
N/A |
