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D & S STORAGE LIMITED

Company number 01470681

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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)
25 Jul 2003 403a Declaration of satisfaction of mortgage/charge
25 Jul 2003 CERTNM Company name changed eric bacon transport (services) LIMITED\certificate issued on 25/07/03
04 Jul 2003 395 Particulars of mortgage/charge
21 Feb 2003 363s Return made up to 28/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2002 AA Accounts for a small company made up to 30 June 2002
09 Aug 2002 288a New director appointed
30 Apr 2002 288b Director resigned
30 Apr 2002 288a New director appointed
15 Feb 2002 363s Return made up to 28/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2002 288b Secretary resigned
05 Feb 2002 288a New secretary appointed
23 Aug 2001 AA Accounts for a small company made up to 30 June 2001
26 Jan 2001 363s Return made up to 28/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Nov 2000 AA Accounts for a small company made up to 30 June 2000
25 Aug 2000 395 Particulars of mortgage/charge
24 Aug 2000 288a New director appointed
22 Aug 2000 395 Particulars of mortgage/charge
22 Aug 2000 225 Accounting reference date shortened from 31/03/01 to 30/06/00
19 Aug 2000 395 Particulars of mortgage/charge
19 Aug 2000 395 Particulars of mortgage/charge
17 Aug 2000 155(6)a Declaration of assistance for shares acquisition
17 Aug 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
17 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Aug 2000 288b Director resigned
17 Aug 2000 288a New secretary appointed