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DMS CONTROLS LIMITED

Company number 03752349

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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)
27 Mar 2006 225 Accounting reference date extended from 30/04/06 to 30/06/06
22 Mar 2006 363a Return made up to 14/04/05; full list of members
15 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
15 Mar 2006 225 Accounting reference date shortened from 30/06/05 to 30/04/05
01 Dec 2005 395 Particulars of mortgage/charge
11 Oct 2005 288b Secretary resigned
11 Oct 2005 288a New director appointed
28 Sep 2005 288a New secretary appointed;new director appointed
15 Sep 2005 288a New director appointed
15 Sep 2005 288a New director appointed
15 Sep 2005 287 Registered office changed on 15/09/05 from: 26 greenhill crescent watford business park watford WD18 8XG
12 Aug 2005 225 Accounting reference date extended from 30/04/05 to 30/06/05
12 Aug 2005 287 Registered office changed on 12/08/05 from: harleyford marina henley road marlow buckinghamshire SL7 2DX
12 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
15 May 2004 363s Return made up to 14/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 May 2004 363s Return made up to 14/04/03; full list of members
15 May 2004 88(2)R Ad 22/05/02--------- £ si 201@1=201 £ ic 102/303
15 May 2004 AA Accounts for a small company made up to 30 April 2003
05 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
09 Oct 2002 88(2)R Ad 06/04/02-30/09/02 £ si 701@1 £ si 4800@.1
05 Jun 2002 363s Return made up to 14/04/02; full list of members
28 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
23 Nov 2001 287 Registered office changed on 23/11/01 from: 64 dartmouth road ruislip middlesex HA4 0DE
09 Oct 2001 288b Secretary resigned