DSG HOLDINGS (UK) LIMITED

Company number 02772976

Date	Type	Description	View / Download
08 Jul 2010	AP01	Appointment of Mr Man Wai Ho as a director	(2 pages)
25 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
24 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(5 pages)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
15 Dec 2008	363a	Return made up to 11/12/08; full list of members	(4 pages)
28 Jul 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
14 Dec 2007	363a	Return made up to 11/12/07; full list of members	(3 pages)
20 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
16 Feb 2007	288a	New secretary appointed	(2 pages)
16 Feb 2007	288a	New director appointed	(2 pages)
25 Jan 2007	288b	Director resigned	(1 page)
25 Jan 2007	288b	Secretary resigned	(1 page)
20 Dec 2006	363a	Return made up to 11/12/06; full list of members	(3 pages)
20 Dec 2006	190	Location of debenture register	(1 page)
20 Dec 2006	353	Location of register of members	(1 page)
20 Dec 2006	287	Registered office changed on 20/12/06 from: boythorpe works goytside road chesterfield derbyshire S40 2PH	(1 page)
20 Dec 2006	288c	Secretary's particulars changed	(1 page)
07 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
02 Feb 2006	363a	Return made up to 11/12/05; full list of members	(3 pages)
21 Jul 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
24 Dec 2004	363s	Return made up to 11/12/04; full list of members	(7 pages)
02 Jul 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
24 Dec 2003	363s	Return made up to 11/12/03; full list of members 363(287) ‐ Registered office changed on 24/12/03	(7 pages)
01 Sep 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
14 Mar 2003	288b	Director resigned	(1 page)