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DMCS SECRETARIES LIMITED

Company number 02766848

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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)
23 Nov 2009 AD01 Registered office address changed from 27 Holywell Row London EC2A 4JB on 23 November 2009
23 Nov 2009 CH03 Secretary's details changed for Mr Dudley Robert Alexander Miles on 1 October 2009
16 Dec 2008 AA Accounts for a dormant company made up to 30 November 2008
26 Nov 2008 363a Return made up to 23/11/08; full list of members
26 Nov 2008 288c Director's change of particulars / john lefley / 03/12/2007
05 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
23 Nov 2007 363a Return made up to 23/11/07; full list of members
23 Nov 2007 288c Director's particulars changed
23 Nov 2007 190 Location of debenture register
23 Nov 2007 353 Location of register of members
23 Nov 2007 287 Registered office changed on 23/11/07 from: 7 leonard street london EC2A 4AQ
23 Jan 2007 AA Accounts for a dormant company made up to 30 November 2006
24 Nov 2006 363a Return made up to 23/11/06; full list of members
06 Mar 2006 AA Accounts for a dormant company made up to 30 November 2005
16 Jan 2006 363a Return made up to 23/11/05; full list of members
21 Jun 2005 AA Accounts for a dormant company made up to 30 November 2004
12 Nov 2004 363s Return made up to 23/11/04; full list of members
08 Mar 2004 AA Accounts for a dormant company made up to 30 November 2003
04 Dec 2003 363s Return made up to 23/11/03; full list of members
21 Mar 2003 AA Accounts for a dormant company made up to 30 November 2002
14 Nov 2002 363s Return made up to 23/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
15 May 2002 288a New director appointed
15 May 2002 288b Director resigned
14 Feb 2002 288b Director resigned