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DCT SERVICES LIMITED

Company number 01520897

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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 Jan 2009 363a Return made up to 31/12/08; full list of members
23 Sep 2008 AA Accounts for a small company made up to 31 December 2007
29 Jan 2008 363a Return made up to 31/12/07; full list of members
20 Sep 2007 AA Accounts for a small company made up to 31 December 2006
05 Feb 2007 363s Return made up to 31/12/06; full list of members
22 Nov 2006 AA Accounts for a small company made up to 31 December 2005
23 Oct 2006 287 Registered office changed on 23/10/06 from: sumner house st thomas road chorley PR7 1HP
19 May 2006 363a Return made up to 31/12/05; no change of members
04 Nov 2005 AA Accounts for a small company made up to 31 December 2004
18 Feb 2005 363s Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 18/02/05
  • 363(288) ‐ Director resigned
10 Feb 2005 288b Secretary resigned
10 Feb 2005 288a New secretary appointed
12 Nov 2004 AA Accounts for a small company made up to 31 December 2003
30 Mar 2004 AA Accounts for a small company made up to 31 December 2002
28 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2003 123 Nc inc already adjusted 16/04/02
03 Jun 2003 88(2)R Ad 02/05/02--------- £ si 200000@1
03 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2003 288b Director resigned
06 Feb 2003 363s Return made up to 31/12/02; full list of members
30 Jan 2003 AA Full accounts made up to 31 December 2001
04 Jul 2002 287 Registered office changed on 04/07/02 from: prospect house george street shaw oldham OL2 8DX