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D.S. HOLDINGS LIMITED

Company number 00389246

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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)
09 Nov 2007 363a Return made up to 09/11/07; full list of members
04 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
13 Mar 2007 288b Secretary resigned
13 Mar 2007 288a New secretary appointed
02 Mar 2007 288b Director resigned
16 Feb 2007 363a Return made up to 10/11/06; full list of members
16 Feb 2007 288c Director's particulars changed
19 Dec 2006 AA Total exemption full accounts made up to 31 December 2005
04 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
27 Jan 2006 363a Return made up to 10/11/05; full list of members
27 Jan 2006 190 Location of debenture register
27 Jan 2006 353 Location of register of members
27 Jan 2006 287 Registered office changed on 27/01/06 from: room 220, regus house 268 bath road slough berks SL1 4DY
01 Feb 2005 AA Full accounts made up to 31 December 2003
20 Jan 2005 363s Return made up to 10/11/04; full list of members
01 Apr 2004 AA Full accounts made up to 31 December 2002
14 Nov 2003 363s Return made up to 10/11/03; full list of members
25 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
20 Jan 2003 287 Registered office changed on 20/01/03 from: 554 ipswich road slough berkshire SL1 4EP
30 Dec 2002 AA Full accounts made up to 31 December 2001
29 Nov 2002 363s Return made up to 25/11/02; full list of members
12 Dec 2001 363s Return made up to 10/12/01; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
02 Jan 2001 363s Return made up to 26/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Dec 2000 395 Particulars of mortgage/charge