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DCC HEALTH & BEAUTY SOLUTIONS LIMITED

Company number 03005147

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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)
26 Aug 2015 AUD Auditor's resignation
20 Aug 2015 MISC Section 519
14 Aug 2015 AA Full accounts made up to 31 March 2015
19 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 13,163,200
07 Oct 2014 AA Full accounts made up to 31 March 2014
17 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 13,163,200
30 Oct 2013 AA Full accounts made up to 31 March 2013
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 13,163,200
15 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2013 TM01 Termination of appointment of Ian O'donovan as a director
14 Feb 2013 AP01 Appointment of Mr Redmond Mcevoy as a director
18 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
13 Dec 2012 AA Full accounts made up to 31 March 2012
11 May 2012 TM01 Termination of appointment of Victor Hilliard as a director
20 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
21 Dec 2011 AA Full accounts made up to 31 March 2011
11 Jul 2011 TM01 Termination of appointment of Rachell Thompson as a director
19 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
02 Dec 2010 AA Full accounts made up to 31 March 2010
20 Aug 2010 CH01 Director's details changed for Mr Ian O'donovan on 20 August 2010
15 Feb 2010 CH01 Director's details changed for Mr Ian O'donovan on 30 January 2010
29 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mrs Rachell Mary Thompson on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Mr Victor Robert Paul Hilliard on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Reginald Laurence Kenneth Witheridge on 29 January 2010