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DS+A LTD.

Company number 02923404

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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)
11 Dec 2002 AAMD Amended full accounts made up to 31 December 2001
02 Aug 2002 AA Full accounts made up to 31 December 2001
03 May 2002 363s Return made up to 27/04/02; full list of members
17 Apr 2002 88(2)R Ad 19/03/02--------- £ si 38893@1=38893 £ ic 10000/48893
29 Jul 2001 AA Full accounts made up to 31 December 2000
31 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2001 363s Return made up to 27/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2000 AA Full accounts made up to 31 December 1999
17 May 2000 363s Return made up to 27/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Mar 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
15 Mar 2000 123 £ nc 10000/100000 31/01/00
14 Mar 2000 MEM/ARTS Memorandum and Articles of Association
08 Mar 2000 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
08 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Feb 2000 287 Registered office changed on 18/02/00 from: 35 abbotsbury road weymouth dorset DT4 0AD
28 Oct 1999 288b Director resigned
12 Oct 1999 288b Director resigned
04 Oct 1999 288a New director appointed
04 Oct 1999 288a New director appointed
04 Oct 1999 288a New director appointed
14 Jul 1999 AA Full accounts made up to 31 December 1998
03 Jun 1999 363s Return made up to 27/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 Mar 1999 288a New secretary appointed