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DCS HOLDINGS LIMITED

Company number 03707291

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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 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Sandra Anne Marshall on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Patrick Thomas Clayton on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Andrew Owen Tones on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Peter Marshall Rogerson on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Lindsay Dorothy Rogerson on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Mr Malcolm Michael Rogerson on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Suzanne Jane Cowling on 25 January 2010
23 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
29 Jan 2009 363a Return made up to 20/01/09; full list of members
27 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
27 Mar 2008 363a Return made up to 20/01/08; full list of members
22 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
25 May 2007 AUD Auditor's resignation
26 Jan 2007 363a Return made up to 20/01/07; full list of members
26 Jan 2007 353 Location of register of members
22 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
08 Jun 2006 288a New director appointed
02 Jun 2006 363a Return made up to 20/01/06; full list of members
02 Jun 2006 287 Registered office changed on 02/06/06 from: high street boston spa wetherby west yorkshire LS23 6EA
26 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
28 Feb 2005 288a New director appointed
24 Feb 2005 88(2)R Ad 15/12/04--------- £ si 10000@.01
24 Feb 2005 88(2)R Ad 15/12/04--------- £ si 100000@.01
23 Feb 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 100 15/12/04