DCS GROUP (UK) LIMITED

Company number 02580758

Date	Type	Description	View / Download
06 Feb 2006	363a	Return made up to 06/02/06; full list of members	(3 pages)
22 Jul 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
15 Mar 2005	363s	Return made up to 07/02/05; full list of members	(8 pages)
25 Jun 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
17 Mar 2004	363s	Return made up to 07/02/04; full list of members	(8 pages)
04 Aug 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
21 Jul 2003	395	Particulars of mortgage/charge	(6 pages)
05 Mar 2003	363s	Return made up to 07/02/03; full list of members	(8 pages)
05 Mar 2003	288b	Director resigned	(1 page)
13 Jun 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
08 Mar 2002	363s	Return made up to 07/02/02; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
18 Jan 2002	287	Registered office changed on 18/01/02 from: industrial estate atherstone-on-stour stratford-upon-avon warwickshire, CV37 8BJ	(1 page)
04 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
03 Apr 2001	AA	Full accounts made up to 31 December 2000	(22 pages)
20 Mar 2001	363s	Return made up to 07/02/01; full list of members	(9 pages)
02 Feb 2001	395	Particulars of mortgage/charge	(7 pages)
29 Jan 2001	288a	New director appointed	(2 pages)
17 Jan 2001	288b	Secretary resigned	(1 page)
22 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Dec 2000	363s	Return made up to 07/02/00; full list of members; amend	(10 pages)
19 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
29 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
15 Jun 2000	AA	Full accounts made up to 31 December 1999	(22 pages)
27 Apr 2000	288a	New secretary appointed	(2 pages)
27 Apr 2000	288b	Secretary resigned	(1 page)