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DOCUMENT CONTROL SERVICES LIMITED

Company number 03386132

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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)
14 May 2010	TM01	Termination of appointment of Simon Edwards as a director	View PDF Termination of appointment of Simon Edwards as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2010	AP03	Appointment of Sarah Lesley Waudby as a secretary	View PDF Appointment of Sarah Lesley Waudby as a secretary - link opens in a new window - 3 pages (3 pages)
16 Jan 2010	TM02	Termination of appointment of Laurence Ford as a secretary	View PDF Termination of appointment of Laurence Ford as a secretary - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
28 Aug 2009	288b	Appointment terminated director kevin mahoney	View PDF Appointment terminated director kevin mahoney - link opens in a new window - 1 page (1 page)
28 Aug 2009	288b	Appointment terminated director michael vincent	View PDF Appointment terminated director michael vincent - link opens in a new window - 1 page (1 page)
20 Aug 2009	288a	Director appointed charles antony lawrence skinner	View PDF Director appointed charles antony lawrence skinner - link opens in a new window - 3 pages (3 pages)
05 Aug 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)
05 Aug 2009	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
30 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
29 Jun 2009	363a	Return made up to 12/06/09; full list of members	View PDF Return made up to 12/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
17 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Aug 2008	288b	Appointment terminated secretary graham bramhall	View PDF Appointment terminated secretary graham bramhall - link opens in a new window - 1 page (1 page)
21 Aug 2008	288a	Secretary appointed laurence tony ford	View PDF Secretary appointed laurence tony ford - link opens in a new window - 1 page (1 page)
12 Jun 2008	363a	Return made up to 12/06/08; full list of members	View PDF Return made up to 12/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
12 Jun 2008	288c	Secretary's change of particulars / graham bramhall / 12/06/2008	View PDF Secretary's change of particulars / graham bramhall / 12/06/2008 - link opens in a new window - 1 page (1 page)
13 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
24 Apr 2008	288b	Appointment terminated secretary alan boother	View PDF Appointment terminated secretary alan boother - link opens in a new window - 1 page (1 page)
24 Apr 2008	288a	Secretary appointed graham john bramhall	View PDF Secretary appointed graham john bramhall - link opens in a new window - 2 pages (2 pages)
27 Jun 2007	363s	Return made up to 12/06/07; full list of members	View PDF Return made up to 12/06/07; full list of members - link opens in a new window - 8 pages (8 pages)
13 Jun 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	View PDF Accounting reference date extended from 30/06/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
23 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)

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