The Digital Property Group Limited

Company Name	The Digital Property Group Limited
Company Status	Dissolved
Company Number	02290527
Category	Private Limited Company
Incorporation Date	26 August 1988(35 years, 8 months ago)
Dissolution Date	18 February 2014 (10 years, 2 months ago)
Previous Names	Hallmark Projects Limited and Find A Property Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Alexander Edward Chesterman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2012(23 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 18 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Union House 182-194 Union Street London SE1 0LH

Director Name	Mr Stephen Morana
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2013(24 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (closed 18 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Union House 182-194 Union Street London SE1 0LH

Secretary Name	Mostafa Ali
Nationality	British
Status	Closed
Appointed	15 April 2013(24 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (closed 18 February 2014)
Role	Company Director
Correspondence Address	2nd Floor Union House 182-194 Union Street London SE1 0LH

Director Name	Andrew Pendery
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(4 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 28 May 2004)
Role	Computer Consultant
Correspondence Address	49 Norfolk Road Brighton BN1 3AB

Secretary Name	Helen Margaret Cartledge
Nationality	British
Status	Resigned
Appointed	31 January 1993(4 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	49 Norfolk Road Brighton BN1 3AB

Director Name	Eric Edmund Clack
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(10 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 October 1999)
Role	Technical Director
Correspondence Address	6 Bloomsbury Street Brighton East Sussex BN2 1HQ

Director Name	Neil Anderson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(15 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 July 2005)
Role	Company Director
Correspondence Address	64 Toronto Terrace Brighton BN2 9UW

Director Name	Mr Bernard Charles Hewitt
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(15 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Botmead Road Northampton Northamptonshire NN3 5JF

Director Name	Simon D'Urso
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(15 years, 9 months after company formation)
Appointment Duration	2 years (resigned 14 June 2006)
Role	Company Director
Correspondence Address	16 Manhattan Court Tongdean Lane Brighton East Sussex BN1 6XZ

Secretary Name	Neil Anderson
Nationality	British
Status	Resigned
Appointed	28 May 2004(15 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 November 2004)
Role	Company Director
Correspondence Address	64 Toronto Terrace Brighton BN2 9UW

Director Name	Mr David Harry Garratt
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(16 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Farndens Compton Chichester West Sussex PO18 9HD

Director Name	Andrew Michael Hart
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(16 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	30 Ashworth Road Maida Vlae London W9 1JY

Director Name	Richard Shamsi
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(16 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 May 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	The Fourth Viscount Rothermere
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(16 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 May 2012)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr David Martin Maxfield Dutton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(16 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(16 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 May 2012)
Role	Newspaper Management
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Richard Shamsi
Nationality	British
Status	Resigned
Appointed	09 November 2004(16 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Jonathan Lewis Notley
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(17 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 September 2008)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	82 Lucien Road London SW17 8HN

Director Name	Sarah Boorman
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(18 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 25 September 2008)
Role	Marketing Director
Correspondence Address	5 Scott Road Hove East Sussex BN3 5HN

Director Name	Mr Eduardo David Mardell
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(18 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2008)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	Corner Cottage Swanley Village Road Swanley Village Swanley Kent BR8 7NW

Director Name	Mr Mark Francis Milner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(19 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2012)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Leif Mahon Daly
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(19 years, 8 months after company formation)
Appointment Duration	4 years (resigned 03 May 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Michael Paul Pelosi
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(20 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2011)
Role	Newspaper Management
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Stephen John Stout
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(20 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Richard David Titus
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(20 years, 10 months after company formation)
Appointment Duration	1 year (resigned 15 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 143 77 Beak Street London W1F 9DB

Director Name	Dr Daniel James Lee
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(21 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr James Justin Siderfin Welsh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(23 years, 8 months after company formation)
Appointment Duration	4 weeks (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Simon Kain
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(23 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Union House 182-194 Union Street London SE1 0LH

Secretary Name	Alexander Edward Chesterman
Nationality	British
Status	Resigned
Appointed	31 May 2012(23 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 April 2013)
Role	Company Director
Correspondence Address	2nd Floor Union House 182-194 Union Street London SE1 0LH

Location

Registered Address	2nd Floor Union House 182-194 Union Street London SE1 0LH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

100 at £1	Zoopla Property Group Limited 100.00% Ordinary

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

18 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
25 October 2013	Application to strike the company off the register (3 pages)
25 October 2013	Application to strike the company off the register (3 pages)
25 June 2013	Full accounts made up to 30 September 2012 (21 pages)
25 June 2013	Full accounts made up to 30 September 2012 (21 pages)
8 May 2013	Director's details changed for Mr Alexander Edward Chesterman on 18 April 2013 (3 pages)
8 May 2013	Director's details changed for Mr Alexander Edward Chesterman on 18 April 2013 (3 pages)
30 April 2013	Appointment of Stephen Morana as a director on 15 April 2013 (3 pages)
30 April 2013	Appointment of Stephen Morana as a director (3 pages)
25 April 2013	Termination of appointment of Alexander Chesterman as a secretary (2 pages)
25 April 2013	Appointment of Mostafa Ali as a secretary (3 pages)
25 April 2013	Termination of appointment of Alexander Edward Chesterman as a secretary on 15 April 2013 (2 pages)
25 April 2013	Termination of appointment of Simon Kain as a director (2 pages)
25 April 2013	Appointment of Mostafa Ali as a secretary on 15 April 2013 (3 pages)
25 April 2013	Termination of appointment of Simon Kain as a director on 15 April 2013 (2 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-01-31 GBP 100 (4 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-01-31 GBP 100 (4 pages)
4 July 2012	Full accounts made up to 30 September 2011 (30 pages)
4 July 2012	Full accounts made up to 30 September 2011 (30 pages)
12 June 2012	Termination of appointment of The Fourth Viscount Rothermere as a director on 31 May 2012 (2 pages)
12 June 2012	Termination of appointment of Richard Shamsi as a secretary (2 pages)
12 June 2012	Termination of appointment of Kevin Joseph Beatty as a director on 31 May 2012 (2 pages)
12 June 2012	Termination of appointment of Stephen John Stout as a director on 31 May 2012 (2 pages)
12 June 2012	Appointment of Alexander Edward Chesterman as a secretary (3 pages)
12 June 2012	Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT on 12 June 2012 (2 pages)
12 June 2012	Termination of appointment of Daniel Lee as a director (2 pages)
12 June 2012	Termination of appointment of James Welsh as a director (2 pages)
12 June 2012	Appointment of Alexander Edward Chesterman as a director on 31 May 2012 (3 pages)
12 June 2012	Termination of appointment of Mark Francis Milner as a director on 31 May 2012 (2 pages)
12 June 2012	Termination of appointment of Stephen Stout as a director (2 pages)
12 June 2012	Appointment of Alexander Edward Chesterman as a director (3 pages)
12 June 2012	Termination of appointment of Daniel James Lee as a director on 31 May 2012 (2 pages)
12 June 2012	Termination of appointment of Richard Shamsi as a director on 31 May 2012 (2 pages)
12 June 2012	Termination of appointment of The Rothermere as a director (2 pages)
12 June 2012	Appointment of Simon Kain as a director on 31 May 2012 (3 pages)
12 June 2012	Termination of appointment of Richard Shamsi as a secretary on 31 May 2012 (2 pages)
12 June 2012	Termination of appointment of James Justin Siderfin Welsh as a director on 31 May 2012 (2 pages)
12 June 2012	Termination of appointment of Mark Milner as a director (2 pages)
12 June 2012	Appointment of Simon Kain as a director (3 pages)
12 June 2012	Termination of appointment of Daniel James Lee as a director on 31 May 2012 (2 pages)
12 June 2012	Appointment of Alexander Edward Chesterman as a secretary on 31 May 2012 (3 pages)
12 June 2012	Termination of appointment of David Martin Maxfield Dutton as a director (2 pages)
12 June 2012	Termination of appointment of Kevin Beatty as a director (2 pages)
12 June 2012	Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT on 12 June 2012 (2 pages)
12 June 2012	Termination of appointment of Richard Shamsi as a director (2 pages)
23 May 2012	Termination of appointment of Leif Mahon Daly as a director (1 page)
23 May 2012	Termination of appointment of Leif Mahon Daly as a director on 3 May 2012 (1 page)
18 May 2012	Termination of appointment of a director (1 page)
18 May 2012	Appointment of Mr James Justin Siderfin Welsh as a director on 3 May 2012 (2 pages)
18 May 2012	Appointment of Mr James Justin Siderfin Welsh as a director (2 pages)
18 May 2012	Termination of appointment of a director (1 page)
29 March 2012	Termination of appointment of Michael Paul Pelosi as a director on 31 December 2011 (1 page)
29 March 2012	Termination of appointment of Michael Pelosi as a director (1 page)
6 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (12 pages)
6 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (12 pages)
6 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 July 2011	Full accounts made up to 30 September 2010 (19 pages)
1 July 2011	Full accounts made up to 30 September 2010 (19 pages)
17 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (12 pages)
17 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (12 pages)
18 August 2010	Termination of appointment of Richard Titus as a director (2 pages)
18 August 2010	Termination of appointment of Richard Titus as a director (2 pages)
9 June 2010	Full accounts made up to 30 September 2009 (20 pages)
9 June 2010	Full accounts made up to 30 September 2009 (20 pages)
15 April 2010	Director's details changed for Kevin Joseph Beatty on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Kevin Joseph Beatty on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Kevin Joseph Beatty on 1 January 2010 (2 pages)
7 April 2010	Appointment of Daniel Lee as a director (3 pages)
7 April 2010	Appointment of Daniel Lee as a director (3 pages)
9 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
9 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
24 February 2010	Director's details changed for The Fourth Viscount Rothermere on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for The Fourth Viscount Rothermere on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for The Fourth Viscount Rothermere on 1 January 2010 (2 pages)
9 January 2010	Director's details changed for Leif Mahon Daly on 1 January 2010 (2 pages)
9 January 2010	Director's details changed for Leif Mahon Daly on 1 January 2010 (2 pages)
9 January 2010	Director's details changed for Leif Mahon Daly on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Stephen John Stout on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr David Martin Maxfield Dutton on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for The Fourth Viscount Rothermere on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Kevin Joseph Beatty on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Richard Shamsi on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for The Fourth Viscount Rothermere on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Kevin Joseph Beatty on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Kevin Joseph Beatty on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Stephen John Stout on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Michael Paul Pelosi on 1 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Richard Shamsi on 1 January 2010 (1 page)
8 January 2010	Director's details changed for Richard Shamsi on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Michael Paul Pelosi on 1 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Richard Shamsi on 1 January 2010 (1 page)
8 January 2010	Director's details changed for Mr David Martin Maxfield Dutton on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Stephen John Stout on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Mark Francis Milner on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Michael Paul Pelosi on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr David Martin Maxfield Dutton on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Mark Francis Milner on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Mark Francis Milner on 1 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Richard Shamsi on 1 January 2010 (1 page)
8 January 2010	Director's details changed for Richard Shamsi on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for The Fourth Viscount Rothermere on 1 January 2010 (2 pages)
9 October 2009	Appointment of Richard David Titus as a director (2 pages)
9 October 2009	Appointment of Richard David Titus as a director (2 pages)
2 October 2009	Full accounts made up to 30 September 2008 (22 pages)
2 October 2009	Full accounts made up to 30 September 2008 (22 pages)
25 February 2009	Return made up to 31/01/09; full list of members (6 pages)
25 February 2009	Return made up to 31/01/09; full list of members (6 pages)
20 February 2009	Director appointed stephen john stout (3 pages)
20 February 2009	Director appointed stephen john stout (3 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
15 December 2008	Director appointed michael paul pelosi (6 pages)
15 December 2008	Director appointed michael paul pelosi (6 pages)
7 October 2008	Appointment terminated director sarah boorman (1 page)
7 October 2008	Appointment terminated director andrew hart (1 page)
7 October 2008	Appointment Terminated Director sarah boorman (1 page)
7 October 2008	Appointment Terminated Director jonathan notley (1 page)
7 October 2008	Appointment Terminated Director andrew hart (1 page)
7 October 2008	Appointment terminated director jonathan notley (1 page)
22 September 2008	Appointment terminated director eduardo mardell (1 page)
22 September 2008	Appointment Terminated Director eduardo mardell (1 page)
30 July 2008	Full accounts made up to 30 September 2007 (16 pages)
30 July 2008	Full accounts made up to 30 September 2007 (16 pages)
24 June 2008	Director appointed leif mahon daly (3 pages)
24 June 2008	Director appointed leif mahon daly (3 pages)
16 June 2008	Appointment terminated director david garratt (1 page)
16 June 2008	Appointment Terminated Director david garratt (1 page)
16 June 2008	Appointment terminated director bernard hewitt (1 page)
16 June 2008	Appointment Terminated Director bernard hewitt (1 page)
1 May 2008	Company name changed find a property LIMITED\certificate issued on 01/05/08 (3 pages)
1 May 2008	Company name changed find a property LIMITED\certificate issued on 01/05/08 (3 pages)
29 April 2008	Director appointed mark francis milner (1 page)
29 April 2008	Director appointed mark francis milner (1 page)
6 March 2008	Return made up to 31/01/08; full list of members (9 pages)
6 March 2008	Return made up to 31/01/08; full list of members (9 pages)
10 March 2007	Return made up to 31/01/07; full list of members (11 pages)
10 March 2007	Return made up to 31/01/07; full list of members (11 pages)
15 January 2007	Full accounts made up to 30 September 2006 (16 pages)
15 January 2007	Full accounts made up to 30 September 2006 (16 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
12 October 2006	Full accounts made up to 30 September 2005 (13 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	Full accounts made up to 30 September 2005 (13 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
12 July 2006	Director's particulars changed (1 page)
12 July 2006	Director's particulars changed (1 page)
14 February 2006	Return made up to 31/01/06; full list of members (9 pages)
14 February 2006	Return made up to 31/01/06; full list of members (9 pages)
3 January 2006	New director appointed (1 page)
3 January 2006	New director appointed (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
21 April 2005	Return made up to 31/01/05; full list of members (9 pages)
21 April 2005	Return made up to 31/01/05; full list of members (9 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (5 pages)
1 December 2004	Registered office changed on 01/12/04 from: bank house southwick square southwick east sussex BN42 4FN (1 page)
1 December 2004	New secretary appointed;new director appointed (2 pages)
1 December 2004	New secretary appointed;new director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	Registered office changed on 01/12/04 from: bank house southwick square southwick east sussex BN42 4FN (1 page)
1 December 2004	New director appointed (2 pages)
1 December 2004	Secretary resigned (1 page)
1 December 2004	Accounting reference date extended from 31/05/05 to 30/09/05 (1 page)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	Accounting reference date extended from 31/05/05 to 30/09/05 (1 page)
1 December 2004	Secretary resigned (1 page)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (5 pages)
25 October 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
25 October 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
14 June 2004	Ad 27/01/90--------- Â£ si 98@1 (4 pages)
14 June 2004	Ad 27/01/90--------- £ si 98@1 (4 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (3 pages)
9 June 2004	Accounting reference date extended from 31/01/04 to 31/05/04 (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Secretary resigned (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	Secretary resigned (1 page)
9 June 2004	Accounting reference date extended from 31/01/04 to 31/05/04 (1 page)
9 June 2004	New director appointed (3 pages)
9 June 2004	New secretary appointed;new director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	New secretary appointed;new director appointed (2 pages)
2 June 2004	Company name changed hallmark projects LIMITED\certificate issued on 02/06/04 (2 pages)
2 June 2004	Company name changed hallmark projects LIMITED\certificate issued on 02/06/04 (2 pages)
19 February 2004	Return made up to 31/01/04; full list of members (6 pages)
19 February 2004	Return made up to 31/01/04; full list of members (6 pages)
3 February 2004	Accounts for a small company made up to 31 January 2003 (7 pages)
3 February 2004	Accounts for a small company made up to 31 January 2003 (7 pages)
28 July 2003	Total exemption small company accounts made up to 31 January 2002 (6 pages)
28 July 2003	Total exemption small company accounts made up to 31 January 2002 (6 pages)
13 March 2003	Return made up to 31/01/03; full list of members (6 pages)
13 March 2003	Return made up to 31/01/03; full list of members (6 pages)
19 August 2002	Particulars of mortgage/charge (3 pages)
19 August 2002	Particulars of mortgage/charge (3 pages)
20 May 2002	Return made up to 31/01/02; full list of members (6 pages)
20 May 2002	Return made up to 31/01/02; full list of members (6 pages)
8 May 2002	Total exemption small company accounts made up to 31 January 2001 (4 pages)
8 May 2002	Total exemption small company accounts made up to 31 January 2001 (4 pages)
22 February 2002	Registered office changed on 22/02/02 from: cornelius house 178-180 church road hove east sussex BN3 2DJ (1 page)
22 February 2002	Registered office changed on 22/02/02 from: cornelius house 178-180 church road hove east sussex BN3 2DJ (1 page)
1 August 2001	Total exemption full accounts made up to 31 January 2000 (10 pages)
1 August 2001	Total exemption full accounts made up to 31 January 2000 (10 pages)
9 April 2001	Return made up to 31/01/01; full list of members (6 pages)
9 April 2001	Return made up to 31/01/01; full list of members (6 pages)
29 March 2000	Return made up to 31/01/00; full list of members (6 pages)
29 March 2000	Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 29/03/00 (6 pages)
20 March 2000	Registered office changed on 20/03/00 from: 241/243 baker street london NW1 6XE (1 page)
20 March 2000	Registered office changed on 20/03/00 from: 241/243 baker street london NW1 6XE (1 page)
20 December 1999	Full accounts made up to 31 January 1999 (10 pages)
20 December 1999	Full accounts made up to 31 January 1999 (10 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
3 February 1999	Return made up to 31/01/99; full list of members (5 pages)
3 February 1999	Return made up to 31/01/99; full list of members (5 pages)
17 December 1998	Full accounts made up to 31 January 1998 (10 pages)
17 December 1998	Full accounts made up to 31 January 1998 (10 pages)
17 February 1998	Return made up to 31/01/98; full list of members (5 pages)
17 February 1998	Return made up to 31/01/98; full list of members (5 pages)
7 January 1998	Director's particulars changed (1 page)
7 January 1998	Secretary's particulars changed (1 page)
7 January 1998	Secretary's particulars changed (1 page)
7 January 1998	Director's particulars changed (1 page)
3 December 1997	Full accounts made up to 31 January 1997 (9 pages)
3 December 1997	Full accounts made up to 31 January 1997 (9 pages)
28 February 1997	Return made up to 31/01/97; full list of members (5 pages)
28 February 1997	Return made up to 31/01/97; full list of members (5 pages)
3 December 1996	Full accounts made up to 31 January 1996 (10 pages)
3 December 1996	Full accounts made up to 31 January 1996 (10 pages)
23 February 1996	Return made up to 31/01/96; no change of members (4 pages)
23 February 1996	Return made up to 31/01/96; no change of members (4 pages)
6 June 1995	Accounts for a small company made up to 31 January 1995 (10 pages)
6 June 1995	Accounts for a small company made up to 31 January 1995 (10 pages)
14 February 1995	Return made up to 31/01/95; full list of members (6 pages)
14 February 1995	Return made up to 31/01/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
4 August 1994	Secretary resigned;new secretary appointed;director's particulars changed (2 pages)
4 August 1994	Secretary resigned;new secretary appointed;director's particulars changed (2 pages)
15 June 1991	Return made up to 14/01/91; full list of members (6 pages)
15 June 1991	Return made up to 14/01/91; full list of members (6 pages)
8 March 1990	Return made up to 31/01/90; full list of members (4 pages)
8 March 1990	Return made up to 31/01/90; full list of members (4 pages)
12 February 1990	Ad 27/01/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 February 1990	Ad 27/01/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 August 1988	Incorporation (12 pages)
26 August 1988	Incorporation (12 pages)

The Digital Property Group Limited

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