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DSG CARD HANDLING SERVICES LIMITED

Company number 04185110

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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)
29 Apr 2009 363a Return made up to 23/03/09; full list of members
12 Mar 2009 288a Director appointed humphrey singer
07 Jan 2009 AA Full accounts made up to 3 May 2008
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2008 288a Secretary appointed mr mark philip, david stevens
13 Jun 2008 288b Appointment terminated secretary helen thomas
03 Jun 2008 288c Director's change of particulars / edward leigh / 27/05/2008
26 Mar 2008 363a Return made up to 23/03/08; full list of members
03 Feb 2008 AA Full accounts made up to 28 April 2007
29 Nov 2007 288b Director resigned
15 Oct 2007 288a New director appointed
02 May 2007 288a New secretary appointed
02 May 2007 288b Secretary resigned
13 Apr 2007 288b Director resigned
23 Mar 2007 363a Return made up to 22/03/07; full list of members
01 Mar 2007 288b Director resigned
27 Feb 2007 288a New director appointed
22 Feb 2007 AA Full accounts made up to 29 April 2006
22 Sep 2006 288a New director appointed
22 Sep 2006 288b Director resigned
04 Apr 2006 363a Return made up to 22/03/06; full list of members
28 Feb 2006 AA Full accounts made up to 30 April 2005
16 Nov 2005 AA Full accounts made up to 8 January 2005
14 Jun 2005 169 £ ic 301016112/101016112 21/04/05 £ sr 200000000@1=200000000
14 Jun 2005 88(2)R Ad 21/04/05--------- £ si 58000000@1=58000000 £ ic 243016112/301016112