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DSR GROUP HOLDINGS LIMITED

Company number 00312453

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2004 AA Group of companies' accounts made up to 29 February 2004
30 Sep 2004 363s Return made up to 01/09/04; full list of members
29 Dec 2003 AA Group of companies' accounts made up to 28 February 2003
22 Nov 2003 403a Declaration of satisfaction of mortgage/charge
22 Nov 2003 403a Declaration of satisfaction of mortgage/charge
22 Nov 2003 403a Declaration of satisfaction of mortgage/charge
29 Oct 2003 363s Return made up to 01/09/03; full list of members
02 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Sep 2003 169 £ ic 16100/11550 10/07/03 £ sr 4550@1=4550
24 Dec 2002 AA Group of companies' accounts made up to 28 February 2002
27 Sep 2002 363s Return made up to 01/09/02; full list of members
01 Jul 2002 288a New director appointed
01 Jul 2002 288a New director appointed
16 Nov 2001 AA Group of companies' accounts made up to 28 February 2001
02 Oct 2001 363s Return made up to 01/09/01; full list of members
06 Dec 2000 AA Full group accounts made up to 29 February 2000
16 Oct 2000 363s Return made up to 01/09/00; full list of members
29 Nov 1999 AA Full group accounts made up to 28 February 1999
04 Oct 1999 363s Return made up to 01/09/99; no change of members
05 Oct 1998 AA Full group accounts made up to 28 February 1998
29 Sep 1998 363s Return made up to 01/09/98; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Mar 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
23 Mar 1998 169 £ ic 16800/16100 27/02/98 £ sr 700@1=700
26 Oct 1997 363s Return made up to 01/09/97; full list of members
13 Aug 1997 AA Full group accounts made up to 28 February 1997