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DSG FINANCIAL SERVICES LIMITED

Company number 02313903

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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)
27 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2012 AA Accounts for a small company made up to 31 March 2012
31 Oct 2012 AP01 Appointment of Mr Kurt Andrew Bradbury as a director
14 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
13 Sep 2011 AA Accounts for a small company made up to 31 March 2011
05 Jan 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
22 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
22 Jul 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
29 Jun 2010 AA Accounts for a small company made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
31 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 8
08 Jul 2009 287 Registered office changed on 08/07/2009 from camelot house bredbury park way bredbury park industrial estate bredbury stockport SK6 2SN
17 Jun 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2009 AA Accounts for a small company made up to 31 December 2008
05 Feb 2009 363a Return made up to 11/12/08; full list of members
15 Jan 2009 395 Particulars of a mortgage or charge / charge no: 7
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jul 2008 288b Appointment terminated secretary david othick
10 Jul 2008 288a Secretary appointed richard matthew hoggart
05 Mar 2008 363s Return made up to 11/12/07; no change of members
  • 363(288) ‐ Secretary resigned
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Sep 2007 288a New secretary appointed
17 Sep 2007 288b Secretary resigned
10 Mar 2007 395 Particulars of mortgage/charge
16 Jan 2007 363a Return made up to 11/12/06; full list of members