DCE LIMITED

Company number 00153331

Date	Type	Description	View / Download
19 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(5 pages)
19 Nov 2009	CH01	Director's details changed for John Terence Quelch Wools on 18 November 2009	(2 pages)
19 Nov 2009	CH04	Secretary's details changed for Rollits Company Secretaries Limited on 17 November 2009	(2 pages)
12 May 2009	225	Accounting reference date extended from 31/05/2009 to 31/07/2009	(1 page)
21 Jan 2009	288b	Appointment terminated director joseph dottermans	(1 page)
20 Nov 2008	363a	Return made up to 29/10/08; full list of members	(4 pages)
19 Nov 2008	288a	Secretary appointed rollits company secretaries LIMITED	(2 pages)
19 Nov 2008	288b	Appointment terminated secretary clifford chance secretaries LIMITED	(1 page)
19 Nov 2008	287	Registered office changed on 19/11/2008 from 10 upper bank street london E14 5JJ	(1 page)
18 Nov 2008	AA	Accounts for a dormant company made up to 31 May 2008	(7 pages)
18 Dec 2007	AA	Accounts for a dormant company made up to 31 May 2007	(7 pages)
16 Nov 2007	363a	Return made up to 29/10/07; full list of members	(3 pages)
20 Mar 2007	AA	Accounts for a dormant company made up to 31 May 2006	(7 pages)
09 Nov 2006	363a	Return made up to 29/10/06; full list of members	(3 pages)
28 Feb 2006	AA	Accounts for a dormant company made up to 31 May 2005	(7 pages)
01 Dec 2005	AA	Accounts for a dormant company made up to 31 May 2004	(8 pages)
02 Nov 2005	363a	Return made up to 29/10/05; full list of members	(3 pages)
05 Oct 2005	287	Registered office changed on 05/10/05 from: humberstone lane thurmaston leicester leicestershire LE4 8HP	(1 page)
29 Mar 2005	244	Delivery ext'd 3 mth 31/05/04	(1 page)
18 Feb 2005	353	Location of register of members	(1 page)
04 Feb 2005	363s	Return made up to 29/10/04; full list of members	(8 pages)
13 Jan 2005	288b	Secretary resigned	(1 page)
13 Jan 2005	288a	New secretary appointed	(2 pages)
05 Apr 2004	AA	Accounts for a dormant company made up to 31 May 2003	(7 pages)
17 Nov 2003	363s	Return made up to 29/10/03; full list of members	(8 pages)

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