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D.P.S. (BEESTON) LIMITED

Company number 00908751

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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)
08 May 2007 AA Accounts for a small company made up to 30 June 2006
19 Mar 2007 363a Return made up to 02/03/07; full list of members
02 May 2006 AA Accounts for a small company made up to 30 June 2005
10 Mar 2006 363s Return made up to 02/03/06; full list of members
09 Mar 2005 363s Return made up to 02/03/05; full list of members
28 Oct 2004 AA Accounts for a small company made up to 30 June 2004
09 Mar 2004 363s Return made up to 02/03/04; full list of members
08 Mar 2004 AA Accounts for a medium company made up to 30 June 2003
12 Jan 2004 288c Director's particulars changed
22 May 2003 AUD Auditor's resignation
02 Apr 2003 363s Return made up to 02/03/03; full list of members
20 Feb 2003 155(6)a Declaration of assistance for shares acquisition
20 Feb 2003 AUD Auditor's resignation
20 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agree, deb, fac, S320 31/01/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Feb 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2003 288a New secretary appointed;new director appointed
20 Feb 2003 288a New director appointed
20 Feb 2003 288b Director resigned
20 Feb 2003 288b Director resigned
20 Feb 2003 288b Secretary resigned;director resigned
11 Feb 2003 AA Accounts for a medium company made up to 30 June 2002
05 Feb 2003 395 Particulars of mortgage/charge
05 Feb 2003 403a Declaration of satisfaction of mortgage/charge
02 Apr 2002 AA Accounts for a medium company made up to 30 June 2001