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D C S GROUP TRUSTEES LIMITED

Company number 03736918

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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)
17 Mar 2004 288b Secretary resigned
23 Jun 2003 288a New secretary appointed
23 Jun 2003 288b Secretary resigned
27 Mar 2003 363s Return made up to 19/03/03; full list of members
18 Mar 2003 AA Accounts made up to 31 December 2002
08 Oct 2002 288b Director resigned
12 Apr 2002 363s Return made up to 19/03/02; full list of members
22 Mar 2002 AA Accounts made up to 31 December 2001
04 Dec 2001 287 Registered office changed on 04/12/01 from: 48 george street london W1U 7DY
03 Aug 2001 AA Accounts made up to 31 December 2000
27 Apr 2001 288c Secretary's particulars changed
29 Mar 2001 363s Return made up to 19/03/01; full list of members
  • 363(287) ‐ Registered office changed on 29/03/01
14 Dec 2000 AA Accounts made up to 31 December 1999
15 Nov 2000 288b Secretary resigned
15 Nov 2000 288a New secretary appointed
19 Apr 2000 363s Return made up to 19/03/00; full list of members
12 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Apr 1999 288a New director appointed
25 Apr 1999 288a New director appointed
25 Apr 1999 288a New director appointed
25 Apr 1999 288b Director resigned
25 Apr 1999 288b Director resigned
30 Mar 1999 288a New secretary appointed
30 Mar 1999 288a New director appointed
30 Mar 1999 288a New director appointed