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DC MANAGEMENT SERVICES LIMITED

Company number 02052212

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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)
30 Mar 2010 CH03 Secretary's details changed for Mrs Susan Charlotte Collins on 1 October 2009
30 Mar 2010 CH01 Director's details changed for Duncan Paul Collins on 1 October 2009
30 Mar 2010 CH01 Director's details changed for Mrs Susan Charlotte Collins on 1 October 2009
30 Mar 2010 CH01 Director's details changed for Mr Benjamin James Collins on 1 October 2009
30 Dec 2009 TM02 Termination of appointment of Lee Camp as a secretary
30 Dec 2009 TM01 Termination of appointment of Lee Camp as a director
04 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
20 Feb 2009 123 Nc inc already adjusted 26/01/09
20 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2009 88(2) Ad 26/01/09\gbp si 2000@1=2000\gbp ic 78724/80724\
10 Feb 2009 363a Return made up to 31/12/08; full list of members
10 Feb 2009 288c Director's change of particulars / benjamin collins / 19/03/2007
09 Feb 2009 353 Location of register of members
09 Feb 2009 190 Location of debenture register
09 Feb 2009 287 Registered office changed on 09/02/2009 from unit 1 martinbridge estate lincoln road enfield middlesex EN1 1SP
27 Jan 2009 288b Appointment terminate, director and secretary michael rennie smith logged form
27 Jan 2009 288a Director and secretary appointed lee michael camp
02 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 31/12/07; full list of members
22 Dec 2007 AAMD Amended group of companies' accounts made up to 31 December 2006
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
25 Jan 2007 363s Return made up to 31/12/06; full list of members
09 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
02 Aug 2006 395 Particulars of mortgage/charge
18 Jan 2006 363s Return made up to 31/12/05; full list of members