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DTSD LIMITED

Company number 01738881

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 363s Return made up to 08/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/11/94; full list of members
26 Jul 1994 AA Full accounts made up to 29 January 1994
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Request DocumentFull accounts made up to 29 January 1994
31 Jan 1994 287 Registered office changed on 31/01/94 from: 1 howick place london SW1P 1BH
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Request DocumentRegistered office changed on 31/01/94 from: 1 howick place london SW1P 1BH
28 Jan 1994 CERTNM Company name changed house of fraser (international) LIMITED\certificate issued on 30/01/94
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Request DocumentCompany name changed house of fraser (international) LIMITED\certificate issued on 30/01/94
08 Dec 1993 363s Return made up to 08/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/11/93; full list of members
23 Nov 1993 AA Full accounts made up to 30 January 1993
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Request DocumentFull accounts made up to 30 January 1993
23 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Nov 1992 AA Full accounts made up to 25 January 1992
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Request DocumentFull accounts made up to 25 January 1992
24 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Nov 1992 363s Return made up to 08/11/92; no change of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/11/92; no change of members
02 Dec 1991 AA Full accounts made up to 26 January 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 26 January 1991
02 Dec 1991 363b Return made up to 08/11/91; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/11/91; change of members
23 May 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Dec 1990 363 Return made up to 08/11/90; full list of members
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Request DocumentReturn made up to 08/11/90; full list of members
26 Nov 1990 AA Full accounts made up to 27 January 1990
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Request DocumentFull accounts made up to 27 January 1990
06 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1990 AA Full accounts made up to 29 April 1989
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Request DocumentFull accounts made up to 29 April 1989
21 Dec 1989 363 Return made up to 24/11/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/11/89; full list of members
27 Sep 1989 225(1) Accounting reference date shortened from 30/04 to 31/01
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Request DocumentAccounting reference date shortened from 30/04 to 31/01
03 Mar 1989 AA Full accounts made up to 30 April 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1988
03 Mar 1989 363 Return made up to 03/01/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/01/89; full list of members