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DCS CORPORATE SECRETARIES LIMITED

Company number 02635141

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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 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2010 AA Accounts for a dormant company made up to 30 April 2010
15 Oct 2009 CH01 Director's details changed for Alice Chadwick on 13 October 2009
14 Oct 2009 CH01 Director's details changed for Philip Charles Vibrans on 13 October 2009
14 Oct 2009 CH01 Director's details changed for Paul Lewis Bennett on 13 October 2009
14 Oct 2009 CH03 Secretary's details changed for Elizabeth Anne Meehan on 13 October 2009
14 Oct 2009 CH03 Secretary's details changed for Elizabeth Anne Meehan on 13 October 2009
14 Oct 2009 CH01 Director's details changed for Felicity Stella Hook on 13 October 2009
14 Oct 2009 CH01 Director's details changed for Elizabeth Anne Meehan on 13 October 2009
14 Oct 2009 CH01 Director's details changed for Ceri Elizabeth Counter on 13 October 2009
29 Sep 2009 288b Appointment terminated director zoe ball
29 Sep 2009 288b Appointment terminated director nicola smith
15 Sep 2009 288b Appointment terminated director susan finney
15 Sep 2009 288b Appointment terminated director lynne dyer
06 Aug 2009 363a Return made up to 05/08/09; full list of members
05 Aug 2009 288c Director's change of particulars / paul bennett / 05/08/2009
18 Jun 2009 288a Director appointed paul lewis bennett
29 May 2009 288c Director's change of particulars / felicity hook / 15/05/2009
19 May 2009 AA Accounts for a dormant company made up to 30 April 2009
18 Mar 2009 288b Appointment terminated director charlotte speake
02 Dec 2008 288c Director's change of particulars / zoe ball / 27/11/2008
10 Sep 2008 288c Director's change of particulars / felicity hook / 31/07/2008
07 Aug 2008 363a Return made up to 05/08/08; full list of members
15 May 2008 AAMD Amended accounts made up to 30 April 2008
14 May 2008 288b Appointment terminated director rachel fox