D.P.P. Restaurants Limited

Company Name	D.P.P. Restaurants Limited
Director	Kirk Dyson Davis
Company Status	Active
Company Number	04273322
Category	Private Limited Company
Incorporation Date	20 August 2001(22 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kirk Dyson Davis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 June 2019(17 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Director Name	Mr William McTaggart
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(3 days after company formation)
Appointment Duration	4 years, 4 months (resigned 11 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Richmond Close Hayling Island Hampshire PO11 0ER

Director Name	Ernest Saldania
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(4 months, 1 week after company formation)
Appointment Duration	7 months (resigned 01 August 2002)
Role	Accountant
Correspondence Address	86 Walden Road Chislehurst Kempton BR7 5DL

Director Name	Annette Jane Ainsworth
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(4 months, 1 week after company formation)
Appointment Duration	4 years (resigned 11 January 2006)
Role	Hr And Training Executive
Correspondence Address	4 Orchard Court South Normanton Derbyshire DE55 3DA

Director Name	Mr Andrew Graham Guy
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(4 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ailanthus 65 Wood Lane Highgate London N6 5UD

Secretary Name	Ernest Saldana
Nationality	British
Status	Resigned
Appointed	13 February 2002(5 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 August 2002)
Role	Accountant
Correspondence Address	86 Walden Road Chislehurst Kempton BR7 5DL

Director Name	Richard Darragh Kelly
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 2005)
Role	Accountant
Correspondence Address	Flat 59, County Hall North 5 Chicheley Street London SE1 7PJ

Secretary Name	Richard Darragh Kelly
Nationality	British
Status	Resigned
Appointed	06 August 2002(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 2005)
Role	Accountant
Correspondence Address	Flat 59, County Hall North 5 Chicheley Street London SE1 7PJ

Director Name	Andrew Page
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(1 year, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 April 2003)
Role	Company Director
Correspondence Address	9 Cranmer Road Sevenoaks Kent TN13 2AT

Director Name	Richard Barry Simpson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(1 year, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Astra House 53 Dallington Road Northampton Northamptonshire NN5 7BW

Director Name	Mr Andrew Graham Guy
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Welsh
Status	Resigned
Appointed	11 February 2004(2 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 January 2006)
Role	Co Director
Country of Residence	England
Correspondence Address	5 Ailanthus 65 Wood Lane Highgate London N6 5UD

Director Name	Mr Kevin John Bacon
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(4 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 November 2008)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	Fields Grange Welshampton Ellesmere Salop SY12 0NP Wales

Director Name	Robert John Morgan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(4 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Director Name	Mr Stephen Mark Anthony Critoph
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(4 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Secretary Name	Robert John Morgan
Nationality	British
Status	Resigned
Appointed	24 May 2006(4 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Director Name	Mr Alex Charles Newton Small
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2013(11 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Secretary Name	Mr Alex Charles Newton Small
Status	Resigned
Appointed	05 April 2013(11 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 March 2017)
Role	Company Director
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Director Name	Mr Crispin Holder
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(14 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 March 2017)
Role	Financial Controller
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Director Name	Mr Barry Graham Kirk Nightingale
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2017(15 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 April 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Director Name	Mr Andrew McCue
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 April 2017(15 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2019)
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Director Name	CLP Directors Limited (Corporation)
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Correspondence Address	Fifth Floor 99 Charterhouse Street London EC1M 6NQ

Secretary Name	CLP Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Correspondence Address	Fifth Floor 99 Charterhouse Street London EC1M 6NQ

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Resigned
Appointed	20 July 2005(3 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 May 2006)
Correspondence Address	5 Old Bailey London EC4M 7JX

Contact

Website	trgconcessions.co.uk
Telephone	020 31175115
Telephone region	London

Location

Registered Address	5-7 Marshalsea Road Borough London SE1 1EP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

801 at £0.1	Restaurant Group (Uk) LTD 80.10% Ordinary A
199 at £0.1	Restaurant Group (Uk) LTD 19.90% Ordinary B

Financials

Year	2014
Net Worth	-£13,482,000
Current Liabilities	£13,226,000

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months ago)
Next Return Due	3 September 2024 (4 months, 2 weeks from now)

Charges

21 January 2004	Delivered on: 23 January 2004 Persons entitled: Lionsgate Properties (No 1) Limited and Lionsgate Properties (No 2) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£16,500. see the mortgage charge document for full details. Outstanding
25 July 2003	Delivered on: 5 August 2003 Satisfied on: 20 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 September 2001	Delivered on: 9 October 2001 Satisfied on: 7 May 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

20 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
2 January 2020	Full accounts made up to 30 December 2018 (20 pages)
20 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
5 July 2019	Termination of appointment of Andrew Mccue as a director on 30 June 2019 (1 page)
24 June 2019	Appointment of Mr. Kirk Dyson Davis as a director on 19 June 2019 (2 pages)
30 September 2018	Full accounts made up to 31 December 2017 (21 pages)
23 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
2 October 2017	Full accounts made up to 1 January 2017 (19 pages)
2 October 2017	Full accounts made up to 1 January 2017 (19 pages)
25 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
26 April 2017	Termination of appointment of Barry Graham Kirk Nightingale as a director on 21 April 2017 (1 page)
26 April 2017	Appointment of Mr Andrew Mccue as a director on 20 April 2017 (2 pages)
26 April 2017	Appointment of Mr Andrew Mccue as a director on 20 April 2017 (2 pages)
26 April 2017	Termination of appointment of Barry Graham Kirk Nightingale as a director on 21 April 2017 (1 page)
20 March 2017	Appointment of Mr Barry Graham Kirk Nightingale as a director on 10 March 2017 (2 pages)
20 March 2017	Appointment of Mr Barry Graham Kirk Nightingale as a director on 10 March 2017 (2 pages)
20 March 2017	Termination of appointment of Crispin Holder as a director on 10 March 2017 (1 page)
20 March 2017	Termination of appointment of Crispin Holder as a director on 10 March 2017 (1 page)
15 March 2017	Termination of appointment of Alex Charles Newton Small as a director on 10 March 2017 (1 page)
15 March 2017	Termination of appointment of Alex Charles Newton Small as a secretary on 10 March 2017 (1 page)
15 March 2017	Termination of appointment of Alex Charles Newton Small as a secretary on 10 March 2017 (1 page)
15 March 2017	Termination of appointment of Alex Charles Newton Small as a director on 10 March 2017 (1 page)
11 October 2016	Full accounts made up to 27 December 2015 (14 pages)
11 October 2016	Full accounts made up to 27 December 2015 (14 pages)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
12 July 2016	Appointment of Crispin Holder as a director on 29 April 2016 (2 pages)
12 July 2016	Appointment of Crispin Holder as a director on 29 April 2016 (2 pages)
27 June 2016	Termination of appointment of Stephen Mark Anthony Critoph as a director on 29 April 2016 (1 page)
27 June 2016	Termination of appointment of Stephen Mark Anthony Critoph as a director on 29 April 2016 (1 page)
8 October 2015	Full accounts made up to 28 December 2014 (14 pages)
8 October 2015	Full accounts made up to 28 December 2014 (14 pages)
27 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (5 pages)
27 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (5 pages)
30 September 2014	Full accounts made up to 29 December 2013 (13 pages)
30 September 2014	Full accounts made up to 29 December 2013 (13 pages)
16 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (5 pages)
16 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (5 pages)
3 October 2013	Full accounts made up to 30 December 2012 (12 pages)
3 October 2013	Full accounts made up to 30 December 2012 (12 pages)
20 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (5 pages)
20 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (5 pages)
10 May 2013	Termination of appointment of Robert Morgan as a director (1 page)
10 May 2013	Appointment of Mr Alex Charles Newton Small as a director (2 pages)
10 May 2013	Appointment of Mr Alex Charles Newton Small as a director (2 pages)
10 May 2013	Termination of appointment of Robert Morgan as a director (1 page)
12 April 2013	Termination of appointment of Robert Morgan as a secretary (1 page)
12 April 2013	Termination of appointment of Robert Morgan as a secretary (1 page)
12 April 2013	Appointment of Mr Alex Charles Newton Small as a secretary (1 page)
12 April 2013	Appointment of Mr Alex Charles Newton Small as a secretary (1 page)
3 October 2012	Full accounts made up to 1 January 2012 (12 pages)
3 October 2012	Full accounts made up to 1 January 2012 (12 pages)
3 October 2012	Full accounts made up to 1 January 2012 (12 pages)
20 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
7 September 2011	Full accounts made up to 2 January 2011 (12 pages)
7 September 2011	Full accounts made up to 2 January 2011 (12 pages)
7 September 2011	Full accounts made up to 2 January 2011 (12 pages)
26 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
28 September 2010	Full accounts made up to 27 December 2009 (12 pages)
28 September 2010	Full accounts made up to 27 December 2009 (12 pages)
25 November 2009	Director's details changed for Robert John Morgan on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Stephen Mark Anthony Critoph on 25 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Robert John Morgan on 25 November 2009 (1 page)
25 November 2009	Director's details changed for Robert John Morgan on 25 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Robert John Morgan on 25 November 2009 (1 page)
25 November 2009	Director's details changed for Stephen Mark Anthony Critoph on 25 November 2009 (2 pages)
21 August 2009	Return made up to 20/08/09; full list of members (3 pages)
21 August 2009	Return made up to 20/08/09; full list of members (3 pages)
7 July 2009	Full accounts made up to 28 December 2008 (14 pages)
7 July 2009	Full accounts made up to 28 December 2008 (14 pages)
1 December 2008	Full accounts made up to 30 December 2007 (15 pages)
1 December 2008	Full accounts made up to 30 December 2007 (15 pages)
17 November 2008	Appointment terminated director kevin bacon (1 page)
17 November 2008	Appointment terminated director kevin bacon (1 page)
7 October 2008	Return made up to 20/08/08; full list of members (4 pages)
7 October 2008	Return made up to 20/08/08; full list of members (4 pages)
3 March 2008	Auditor's resignation (1 page)
3 March 2008	Auditor's resignation (1 page)
7 January 2008	Full accounts made up to 31 December 2006 (16 pages)
7 January 2008	Full accounts made up to 31 December 2006 (16 pages)
22 August 2007	Return made up to 20/08/07; full list of members (2 pages)
22 August 2007	Return made up to 20/08/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 1 January 2006 (17 pages)
4 November 2006	Full accounts made up to 1 January 2006 (17 pages)
4 November 2006	Full accounts made up to 1 January 2006 (17 pages)
26 September 2006	Registered office changed on 26/09/06 from: 56-62 wilton road london SW1V 1DE (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 56-62 wilton road london SW1V 1DE (1 page)
26 September 2006	Location of register of members (1 page)
26 September 2006	Location of register of members (1 page)
1 September 2006	Return made up to 20/08/06; full list of members (3 pages)
1 September 2006	Registered office changed on 01/09/06 from: 56-62 wilton road london SW1V 1DE (1 page)
1 September 2006	Return made up to 20/08/06; full list of members (3 pages)
1 September 2006	Registered office changed on 01/09/06 from: 56-62 wilton road london SW1V 1DE (1 page)
1 September 2006	Location of register of members (1 page)
1 September 2006	Location of register of members (1 page)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
30 June 2006	New secretary appointed (2 pages)
30 June 2006	New secretary appointed (2 pages)
15 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Registered office changed on 15/06/06 from: one london wall london EC2Y 5AB (1 page)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Registered office changed on 15/06/06 from: one london wall london EC2Y 5AB (1 page)
20 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (3 pages)
20 January 2006	New director appointed (4 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (3 pages)
20 January 2006	New director appointed (4 pages)
20 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 January 2006	Director resigned (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 5 old bailey london EC4M 7JX (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 5 old bailey london EC4M 7JX (1 page)
1 November 2005	Full accounts made up to 2 January 2005 (16 pages)
1 November 2005	Full accounts made up to 2 January 2005 (16 pages)
1 November 2005	Full accounts made up to 2 January 2005 (16 pages)
19 September 2005	Location of register of members (1 page)
19 September 2005	Location of register of members (1 page)
19 September 2005	Return made up to 20/08/05; full list of members (3 pages)
19 September 2005	Return made up to 20/08/05; full list of members (3 pages)
30 July 2005	Registered office changed on 30/07/05 from: 289-291 oxford street london W1C 2DR (1 page)
30 July 2005	Registered office changed on 30/07/05 from: 289-291 oxford street london W1C 2DR (1 page)
30 July 2005	Secretary resigned;director resigned (1 page)
30 July 2005	Secretary resigned;director resigned (1 page)
30 July 2005	New secretary appointed (2 pages)
30 July 2005	New secretary appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
25 November 2004	Â£ nc 100/500100 17/11/04 (1 page)
25 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
25 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
25 November 2004	Â£ nc 100/500100 17/11/04 (1 page)
2 November 2004	Full accounts made up to 28 December 2003 (16 pages)
2 November 2004	Full accounts made up to 28 December 2003 (16 pages)
31 August 2004	Return made up to 20/08/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 August 2004	Return made up to 20/08/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
23 January 2004	Particulars of mortgage/charge (4 pages)
23 January 2004	Particulars of mortgage/charge (4 pages)
14 September 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 September 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 August 2003	Particulars of mortgage/charge (3 pages)
5 August 2003	Particulars of mortgage/charge (3 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
4 July 2003	Full accounts made up to 29 December 2002 (16 pages)
4 July 2003	Full accounts made up to 29 December 2002 (16 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
2 September 2002	Registered office changed on 02/09/02 from: 30 high street aylesbury buckinghamshire HP20 1SF (1 page)
2 September 2002	Registered office changed on 02/09/02 from: 30 high street aylesbury buckinghamshire HP20 1SF (1 page)
30 August 2002	Return made up to 20/08/02; full list of members 363(288) ‐ Director resigned (8 pages)
30 August 2002	Return made up to 20/08/02; full list of members 363(288) ‐ Director resigned (8 pages)
30 August 2002	New secretary appointed;new director appointed (2 pages)
30 August 2002	New secretary appointed;new director appointed (2 pages)
27 August 2002	Secretary resigned;director resigned (1 page)
27 August 2002	Secretary resigned;director resigned (1 page)
17 August 2002	New secretary appointed;new director appointed (2 pages)
17 August 2002	New secretary appointed;new director appointed (2 pages)
26 February 2002	Secretary resigned (1 page)
26 February 2002	Registered office changed on 26/02/02 from: 99 charterhouse street london EC1M 6NQ (1 page)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	Secretary resigned (1 page)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	Registered office changed on 26/02/02 from: 99 charterhouse street london EC1M 6NQ (1 page)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
24 January 2002	New director appointed (3 pages)
24 January 2002	Ad 31/12/01--------- Â£ si [email protected]=99 Â£ ic 1/100 (2 pages)
24 January 2002	New director appointed (3 pages)
24 January 2002	Ad 31/12/01--------- Â£ si [email protected]=99 Â£ ic 1/100 (2 pages)
7 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
7 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
15 October 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
15 October 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
9 October 2001	Particulars of mortgage/charge (7 pages)
9 October 2001	Particulars of mortgage/charge (7 pages)
6 September 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 September 2001	New director appointed (2 pages)
6 September 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 September 2001	New director appointed (2 pages)
4 September 2001	Company name changed complament LIMITED\certificate issued on 04/09/01 (2 pages)
4 September 2001	Company name changed complament LIMITED\certificate issued on 04/09/01 (2 pages)
20 August 2001	Incorporation (29 pages)
20 August 2001	Incorporation (29 pages)

D.P.P. Restaurants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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