D K Properties (Woolston) Limited

Company Name	D K Properties (Woolston) Limited
Company Status	Dissolved
Company Number	03008724
Category	Private Limited Company
Incorporation Date	11 January 1995(29 years, 3 months ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)
Previous Name	Beria Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Mark Andrew Woodall
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2012(17 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 18 September 2018)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Regency Court Glategny Esplanade St Peter Port Guernsey GY1 1WW

Director Name	IAG Limited (Corporation)
Status	Closed
Appointed	20 July 2012(17 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 18 September 2018)
Correspondence Address	Regency Court Glategny Esplanade St Peter Port Guernsey GY1 1WW

Secretary Name	International Administration Group (Guernsey) Limited (Corporation)
Status	Closed
Appointed	20 July 2012(17 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 18 September 2018)
Correspondence Address	Regency Court Glategny Esplanade St Peter Port Guernsey GY1 1WW

Director Name	Martin Lawrence Fay
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 20 December 1999)
Role	Company Director
Correspondence Address	Crofton Cliff Crofton Avenue Lee On The Solent Hampshire PO13 9NJ

Director Name	Linda Diane Isabel Fay
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 20 December 1999)
Role	Company Director
Correspondence Address	Crofton Cliff Crofton Avenue Lee On The Solent Hampshire PO13 9NJ

Secretary Name	Martin Lawrence Fay
Nationality	British
Status	Resigned
Appointed	12 January 1995(1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 20 December 1999)
Role	Company Director
Correspondence Address	Crofton Cliff Crofton Avenue Lee On The Solent Hampshire PO13 9NJ

Director Name	Mr Clive Franklin Eminson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(4 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 February 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Garden Cottage Stratton Hall Lane Levington Ipswich Suffolk IP10 0LH

Director Name	Mr Richard John Burgess
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(4 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 February 2006)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	54 Manor Road Cheam Surrey SM2 7AG

Secretary Name	William Raymond Johnston
Nationality	British
Status	Resigned
Appointed	20 December 1999(4 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	Alistair Keith
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(5 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 01 February 2006)
Role	Chartered Builder
Correspondence Address	Wildacre South Munstead Lane Godalming Surrey GU8 4AG

Secretary Name	Ms Clare Sheridan
Nationality	British
Status	Resigned
Appointed	03 November 2004(9 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Secretary Name	Isobel Mary Nettleship
Nationality	British
Status	Resigned
Appointed	01 June 2005(10 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Mr Nigel Anthony Bennett
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(11 years after company formation)
Appointment Duration	2 years, 4 months (resigned 26 June 2008)
Role	Pfi Director
Country of Residence	England
Correspondence Address	7 Courtneidge Close Stewkley Bedfordshire LU7 0EL

Director Name	John Michael Bishop
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(11 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard View Tintells Lane West Horsley Surrey KT24 6JD

Director Name	Mr Ian James Tasker
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(11 years after company formation)
Appointment Duration	2 years, 4 months (resigned 26 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Ravensbourne Avenue Bromley Kent BR2 0BP

Director Name	Mr Robert Sean McClatchey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(11 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Timothy Hartshorn
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(11 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 October 2007)
Role	Consultant
Correspondence Address	5 Freston Road London N3 1UP

Director Name	Mr Robert James Styles
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(12 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Churchill Place London E14 5HP

Director Name	Mr Ernest Stephen Battey
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(13 years, 6 months after company formation)
Appointment Duration	4 years (resigned 20 July 2012)
Role	Company Director
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	Mr Richard John Dixon
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(13 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 March 2010)
Role	Commercial Negotiator
Country of Residence	United Kingdom
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	Mr Andrew James Livingston
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(15 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 July 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	BEIF Ii Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 March 2010(15 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 July 2012)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Secretary Name	Asset Management Solutions Limited (Corporation)
Status	Resigned
Appointed	19 January 2012(17 years after company formation)
Appointment Duration	6 months (resigned 20 July 2012)
Correspondence Address	46 Charles Street Cardiff CF10 2GE Wales

Location

Registered Address	6th Floor 33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Primary Medical Property Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

25 January 2000	Delivered on: 27 January 2000 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of legal charge Secured details: All monies due or to become due from primary medical property limited and any company from time to time which is a holding company or subsidiary of primary medical property limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union PLC any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever. Particulars: 49 portsmouth rd woolston southampton, land and buildings on the south east side of beaulieu rd dibden purlieu southampton and briar cottage beaulieu rd dibden together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fitting thereon and all improvements and additions thereto and all easements rights and licences appurtenant thereto, all monies deposited with the trustee on the terms set out in schedule 6 to the deed, floating charge the whole of the property, assets, rights and revenues including the uncalled share capital (if any). See the mortgage charge document for full details. Outstanding
20 December 1999	Delivered on: 30 December 1999 Persons entitled: The General Practice Finance Corporation Limited Classification: Assignment by way of charge Secured details: All monies due or to become due from primary medical properties investments limited and any company from time to time which is a holding company or subsidiary of primary medical properties investments limited on any account whatsoever and in any manner whatsoever to the general practice finance corporation limited under the provisions of the deed of legal charge dated 20TH december 1999. Particulars: All rights titles and interests and whether present or future of the compny the occupational leases in respect of the property at 49 portsmouth road woolston southampton and at beaulieu road dibden purlieu southampton. All sums due by way of insurance rent. See the mortgage charge document for full details. Outstanding
20 December 1999	Delivered on: 30 December 1999 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of legal charge Secured details: Â£2,304,457.00 owed by primary medical investments limited together with interest thereon pursuant to the provisions of the legal charge and all monies laid out by the general practice finance corporation limited under any of the provisions of the legal charge. Particulars: F/H property k/a 49 portsmouth road woolston southampton together with fixtures and fittings and equipment and all f/h property at beaulieu road dibden purlieu southampton. Floating charge all undertakings property assets and rights present and future. Outstanding
24 September 1998	Delivered on: 5 October 1998 Satisfied on: 22 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 portsmouth road woolston southampton hampshire t/no;-HP469177. Fully Satisfied

Filing History

18 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2018	Director's details changed for Mr Mark Woodall on 30 July 2018 (2 pages)
3 July 2018	First Gazette notice for voluntary strike-off (1 page)
20 June 2018	Application to strike the company off the register (3 pages)
19 April 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
15 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
29 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
29 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
13 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
23 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
23 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
31 May 2016	Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to 6th Floor 33 Holborn London EC1N 2HT on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to 6th Floor 33 Holborn London EC1N 2HT on 31 May 2016 (1 page)
18 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (5 pages)
18 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (5 pages)
26 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
26 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (5 pages)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (5 pages)
11 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
11 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (5 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (5 pages)
15 November 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 November 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 July 2013	Current accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
16 July 2013	Current accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
5 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
9 August 2012	Termination of appointment of Beif Ii Corporate Services Limited as a director (2 pages)
9 August 2012	Termination of appointment of Robert Mcclatchey as a director (2 pages)
9 August 2012	Termination of appointment of Beif Ii Corporate Services Limited as a director (2 pages)
9 August 2012	Termination of appointment of Andrew Livingston as a director (2 pages)
9 August 2012	Appointment of International Administration Group (Guernsey) Limited as a secretary (3 pages)
9 August 2012	Appointment of Iag Limited as a director (3 pages)
9 August 2012	Registered office address changed from C/O Asset Management Solutions Ltd 46 Charles Street Cardiff CF10 2GE United Kingdom on 9 August 2012 (2 pages)
9 August 2012	Appointment of Mr Mark Woodall as a director (3 pages)
9 August 2012	Appointment of International Administration Group (Guernsey) Limited as a secretary (3 pages)
9 August 2012	Registered office address changed from C/O Asset Management Solutions Ltd 46 Charles Street Cardiff CF10 2GE United Kingdom on 9 August 2012 (2 pages)
9 August 2012	Termination of appointment of Robert Mcclatchey as a director (2 pages)
9 August 2012	Appointment of Mr Mark Woodall as a director (3 pages)
9 August 2012	Appointment of Iag Limited as a director (3 pages)
9 August 2012	Termination of appointment of Ernest Battey as a director (2 pages)
9 August 2012	Termination of appointment of Asset Management Solutions Limited as a secretary (2 pages)
9 August 2012	Termination of appointment of Asset Management Solutions Limited as a secretary (2 pages)
9 August 2012	Termination of appointment of Andrew Livingston as a director (2 pages)
9 August 2012	Registered office address changed from C/O Asset Management Solutions Ltd 46 Charles Street Cardiff CF10 2GE United Kingdom on 9 August 2012 (2 pages)
9 August 2012	Termination of appointment of Ernest Battey as a director (2 pages)
19 July 2012	Full accounts made up to 31 December 2011 (18 pages)
19 July 2012	Full accounts made up to 31 December 2011 (18 pages)
24 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (7 pages)
24 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (7 pages)
19 January 2012	Appointment of Asset Management Solutions Limited as a secretary (2 pages)
19 January 2012	Registered office address changed from Kent House 14 - 17 Market Place London W1W 8AJ on 19 January 2012 (1 page)
19 January 2012	Termination of appointment of Clare Sheridan as a secretary (1 page)
19 January 2012	Termination of appointment of Isobel Nettleship as a secretary (1 page)
19 January 2012	Appointment of Asset Management Solutions Limited as a secretary (2 pages)
19 January 2012	Termination of appointment of Clare Sheridan as a secretary (1 page)
19 January 2012	Termination of appointment of Isobel Nettleship as a secretary (1 page)
19 January 2012	Registered office address changed from Kent House 14 - 17 Market Place London W1W 8AJ on 19 January 2012 (1 page)
13 May 2011	Full accounts made up to 31 December 2010 (18 pages)
13 May 2011	Full accounts made up to 31 December 2010 (18 pages)
12 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
13 May 2010	Appointment of Beif Ii Corporate Services Limited as a director (2 pages)
13 May 2010	Appointment of Beif Ii Corporate Services Limited as a director (2 pages)
6 April 2010	Appointment of Mr Andrew James Livingston as a director (2 pages)
6 April 2010	Termination of appointment of Richard Dixon as a director (1 page)
6 April 2010	Appointment of Mr Andrew James Livingston as a director (2 pages)
6 April 2010	Termination of appointment of Robert Styles as a director (1 page)
6 April 2010	Termination of appointment of Richard Dixon as a director (1 page)
6 April 2010	Termination of appointment of Robert Styles as a director (1 page)
10 March 2010	Full accounts made up to 31 December 2009 (18 pages)
10 March 2010	Full accounts made up to 31 December 2009 (18 pages)
8 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (17 pages)
8 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (17 pages)
5 October 2009	Director's details changed (2 pages)
5 October 2009	Director's details changed for Ernest Stephen Battey on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Ernest Stephen Battey on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Director's details changed (2 pages)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Ernest Stephen Battey on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
6 August 2009	Director's change of particulars / richard dixon / 21/07/2008 (1 page)
6 August 2009	Director's change of particulars / richard dixon / 21/07/2008 (1 page)
30 June 2009	Director appointed robert james styles logged form (4 pages)
30 June 2009	Director appointed robert james styles logged form (4 pages)
25 June 2009	Return made up to 11/01/09; full list of members (4 pages)
25 June 2009	Return made up to 11/01/09; full list of members (4 pages)
23 June 2009	Director appointed robert james styles (4 pages)
23 June 2009	Director appointed robert james styles (4 pages)
7 May 2009	Full accounts made up to 31 December 2008 (17 pages)
7 May 2009	Full accounts made up to 31 December 2008 (17 pages)
21 August 2008	Director appointed ernest stephen battey (2 pages)
21 August 2008	Director appointed ernest stephen battey (2 pages)
21 August 2008	Director appointed richard john dixon (1 page)
21 August 2008	Director appointed richard john dixon (1 page)
20 August 2008	Appointment terminated director john bishop (1 page)
20 August 2008	Appointment terminated director nigel bennett (1 page)
20 August 2008	Appointment terminated director ian tasker (1 page)
20 August 2008	Appointment terminated director nigel bennett (1 page)
20 August 2008	Appointment terminated director ian tasker (1 page)
20 August 2008	Appointment terminated director john bishop (1 page)
23 June 2008	Return made up to 11/01/08; full list of members (4 pages)
23 June 2008	Return made up to 11/01/08; full list of members (4 pages)
20 June 2008	Location of register of members (1 page)
20 June 2008	Location of register of members (1 page)
20 March 2008	Full accounts made up to 31 December 2007 (17 pages)
20 March 2008	Full accounts made up to 31 December 2007 (17 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW (1 page)
4 April 2007	New director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
27 March 2007	Return made up to 11/01/07; full list of members (8 pages)
27 March 2007	Return made up to 11/01/07; full list of members (8 pages)
26 March 2007	New director appointed (3 pages)
26 March 2007	New director appointed (3 pages)
10 February 2007	New director appointed (3 pages)
10 February 2007	New director appointed (3 pages)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
17 October 2006	Full accounts made up to 31 December 2005 (16 pages)
17 October 2006	Full accounts made up to 31 December 2005 (16 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (5 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (4 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (4 pages)
10 April 2006	New director appointed (5 pages)
10 April 2006	New director appointed (4 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (4 pages)
3 March 2006	Return made up to 11/01/06; full list of members 363(288) ‐ Secretary resigned (9 pages)
3 March 2006	Return made up to 11/01/06; full list of members 363(288) ‐ Secretary resigned (9 pages)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	New secretary appointed (2 pages)
21 April 2005	Full accounts made up to 31 December 2004 (15 pages)
21 April 2005	Full accounts made up to 31 December 2004 (15 pages)
14 April 2005	Return made up to 11/01/05; full list of members (7 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	Return made up to 11/01/05; full list of members (7 pages)
14 April 2005	New secretary appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
25 March 2004	Return made up to 11/01/04; full list of members 363(287) ‐ Registered office changed on 25/03/04 (7 pages)
25 March 2004	Return made up to 11/01/04; full list of members 363(287) ‐ Registered office changed on 25/03/04 (7 pages)
15 October 2003	Full accounts made up to 31 December 2002 (12 pages)
15 October 2003	Full accounts made up to 31 December 2002 (12 pages)
12 February 2003	Return made up to 11/01/03; full list of members (7 pages)
12 February 2003	Return made up to 11/01/03; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
3 April 2002	Return made up to 11/01/02; full list of members (7 pages)
3 April 2002	Return made up to 11/01/02; full list of members (7 pages)
22 May 2001	Full accounts made up to 31 December 2000 (13 pages)
22 May 2001	Full accounts made up to 31 December 2000 (13 pages)
1 February 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 February 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
15 February 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
15 February 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
27 January 2000	Particulars of mortgage/charge (7 pages)
27 January 2000	Particulars of mortgage/charge (7 pages)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	New secretary appointed (2 pages)
12 January 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
12 January 2000	Secretary resigned;director resigned (1 page)
12 January 2000	Secretary resigned;director resigned (1 page)
12 January 2000	New director appointed (10 pages)
12 January 2000	New director appointed (3 pages)
12 January 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	New director appointed (10 pages)
12 January 2000	Registered office changed on 12/01/00 from: 209 west street fareham hampshire PO16 0EN (1 page)
12 January 2000	New director appointed (3 pages)
12 January 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
12 January 2000	Registered office changed on 12/01/00 from: 209 west street fareham hampshire PO16 0EN (1 page)
6 January 2000	Declaration of assistance for shares acquisition (7 pages)
6 January 2000	Declaration of assistance for shares acquisition (7 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
22 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1999	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
7 December 1999	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 January 1999	Return made up to 11/01/99; full list of members (6 pages)
29 January 1999	Return made up to 11/01/99; full list of members (6 pages)
5 October 1998	Particulars of mortgage/charge (3 pages)
5 October 1998	Particulars of mortgage/charge (3 pages)
1 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
1 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 January 1998	Return made up to 11/01/98; no change of members (4 pages)
20 January 1998	Return made up to 11/01/98; no change of members (4 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
22 September 1997	Location of register of members (1 page)
22 September 1997	Location of register of directors' interests (1 page)
22 September 1997	Location of register of directors' interests (1 page)
22 September 1997	Location of register of members (1 page)
10 February 1997	Return made up to 11/01/97; no change of members (4 pages)
10 February 1997	Return made up to 11/01/97; no change of members (4 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
15 March 1996	Location of register of members (1 page)
15 March 1996	Location of register of directors' interests (1 page)
15 March 1996	Location of register of directors' interests (1 page)
15 March 1996	Location of register of members (1 page)
29 January 1996	Return made up to 11/01/96; full list of members (6 pages)
29 January 1996	Return made up to 11/01/96; full list of members (6 pages)
12 May 1995	Accounting reference date notified as 31/12 (1 page)
12 May 1995	Accounting reference date notified as 31/12 (1 page)
11 April 1995	Location of register of members (1 page)
11 April 1995	Location of register of directors' interests (1 page)
11 April 1995	Location of register of directors' interests (1 page)
11 April 1995	Location of register of members (1 page)
15 February 1995	Company name changed beria LIMITED\certificate issued on 16/02/95 (2 pages)
15 February 1995	Company name changed beria LIMITED\certificate issued on 16/02/95 (2 pages)
26 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 January 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
26 January 1995	Director resigned;new director appointed (2 pages)
26 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 January 1995	Director resigned;new director appointed (2 pages)
26 January 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
11 January 1995	Incorporation (15 pages)
11 January 1995	Incorporation (15 pages)

D K Properties (Woolston) Limited

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