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DS MANAGEMENT CONSULTANTS LIMITED

Company number 03190497

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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)
25 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Dec 2008 88(2) Capitals not rolled up
18 Dec 2008 88(2) Capitals not rolled up
18 Dec 2008 88(2) Capitals not rolled up
30 Apr 2008 363a Return made up to 25/04/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 May 2007 363a Return made up to 25/04/07; full list of members
26 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Jan 2007 88(2)R Ad 17/12/06--------- £ si 76@1=76 £ ic 4/80
03 May 2006 363a Return made up to 25/04/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
27 Apr 2005 363s Return made up to 25/04/05; full list of members
  • 363(287) ‐ Registered office changed on 27/04/05
  • 363(353) ‐ Location of register of members address changed
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
08 May 2004 363s Return made up to 25/04/04; full list of members
16 Apr 2004 288a New director appointed
06 Apr 2004 88(3) Particulars of contract relating to shares
06 Apr 2004 88(2)R Ad 16/03/04--------- £ si 3@1=3 £ ic 1/4
19 Mar 2004 CERT1 Certificate of re-registration from Unlimited to Limited
19 Mar 2004 MAR Re-registration of Memorandum and Articles
19 Mar 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2004 51 Application for reregistration from UNLTD to LTD
08 May 2003 363s Return made up to 25/04/03; full list of members
09 Feb 2003 288a New secretary appointed