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DCS OVERSEAS HOLDINGS LIMITED

Company number 02236715

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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)
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 320.42
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 320.44
15 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 31 December 2009
05 Feb 2010 AUD Auditor's resignation
05 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Robert David Burnett on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Michael Craig Moss on 4 November 2009
17 Sep 2009 AA Full accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 12/10/08; full list of members
04 Nov 2008 AA Full accounts made up to 31 December 2007
28 Dec 2007 AA Full accounts made up to 31 December 2006
03 Dec 2007 363a Return made up to 12/10/07; full list of members
18 Oct 2007 287 Registered office changed on 18/10/07 from: clarendon house clarendon square leamington spa warwickshire CV32 5QJ
01 Aug 2007 288a New secretary appointed
01 Aug 2007 288b Secretary resigned
17 May 2007 288a New director appointed
17 May 2007 288a New director appointed
17 May 2007 288b Director resigned
17 May 2007 288b Director resigned
31 Mar 2007 AUD Auditor's resignation
26 Jan 2007 288b Director resigned
20 Nov 2006 363s Return made up to 12/10/06; full list of members
25 Oct 2006 AA Full accounts made up to 31 December 2005
24 Oct 2006 288b Director resigned