DSH UK LTD

Company number 03825418

Date	Type	Description	View / Download
14 Jul 2010	CH01	Director's details changed for John Joseph Pontarini on 18 February 2010	(3 pages)
14 Jul 2010	AD01	Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT on 14 July 2010	(2 pages)
14 Jul 2010	TM02	Termination of appointment of Howard Cadsby as a secretary	(2 pages)
06 Apr 2010	AP01	Appointment of Kevin Joseph Campbell as a director	(3 pages)
06 Apr 2010	AP01	Appointment of John Joseph Pontarini as a director	(3 pages)
06 Apr 2010	TM01	Termination of appointment of Howard Cadsby as a director	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Derek Sutherland as a director	(2 pages)
06 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Re removal of director derek sutherland 18/02/2010	(1 page)
15 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Dec 2009	AA01	Current accounting period extended from 30 November 2009 to 31 December 2009	(1 page)
24 Sep 2009	AA	Accounts for a small company made up to 30 November 2008	(5 pages)
17 Aug 2009	363a	Return made up to 13/08/09; full list of members	(3 pages)
01 Oct 2008	AA	Accounts for a small company made up to 30 November 2007	(5 pages)
14 Aug 2008	363a	Return made up to 13/08/08; full list of members	(4 pages)
12 Dec 2007	287	Registered office changed on 12/12/07 from: 50 west street farnham surrey GU9 7DX	(1 page)
21 Aug 2007	363a	Return made up to 13/08/07; full list of members	(2 pages)
25 Jun 2007	AA	Total exemption small company accounts made up to 30 November 2006	(4 pages)
14 Aug 2006	363a	Return made up to 13/08/06; full list of members	(3 pages)
17 Jul 2006	AA	Total exemption small company accounts made up to 30 November 2005	(6 pages)
20 Sep 2005	363a	Return made up to 13/08/05; full list of members	(2 pages)
16 Aug 2005	AA	Total exemption small company accounts made up to 30 November 2004	(6 pages)
25 Aug 2004	AA	Total exemption small company accounts made up to 30 November 2003	(6 pages)
19 Aug 2004	363a	Return made up to 13/08/04; full list of members	(5 pages)
26 Sep 2003	AA	Total exemption small company accounts made up to 30 November 2002	(5 pages)
28 Aug 2003	363a	Return made up to 13/08/03; full list of members	(5 pages)