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DCS GROUP HOLDINGS LIMITED

Company number 04261653

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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)
03 Aug 2010	CH01	Director's details changed for Mr Nigel Robert Shortt on 1 January 2010	View PDF Director's details changed for Mr Nigel Robert Shortt on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH03	Secretary's details changed for Mr Nigel Robert Shortt on 1 January 2010	View PDF Secretary's details changed for Mr Nigel Robert Shortt on 1 January 2010 - link opens in a new window - 1 page (1 page)
03 Aug 2010	CH01	Director's details changed for Mr Denys Christopher Shortt on 1 January 2010	View PDF Director's details changed for Mr Denys Christopher Shortt on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
28 Aug 2009	363a	Return made up to 30/07/09; full list of members	View PDF Return made up to 30/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 26 pages (26 pages)
03 Sep 2008	363a	Return made up to 30/07/08; full list of members	View PDF Return made up to 30/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
13 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
07 May 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
02 May 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 26 pages (26 pages)
01 May 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 4 pages (4 pages)
19 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
19 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
30 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 23 pages (23 pages)
03 Aug 2007	363a	Return made up to 30/07/07; full list of members	View PDF Return made up to 30/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jan 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
21 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Dec 2006	169	£ ic 50000/41500 23/11/06 £ sr 85000@.1=8500	View PDF £ ic 50000/41500 23/11/06 £ sr 85000@.1=8500 - link opens in a new window - 1 page (1 page)
29 Aug 2006	363a	Return made up to 30/07/06; full list of members	View PDF Return made up to 30/07/06; full list of members - link opens in a new window - 4 pages (4 pages)
29 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 22 pages (22 pages)
08 Aug 2005	363a	Return made up to 30/07/05; full list of members	View PDF Return made up to 30/07/05; full list of members - link opens in a new window - 4 pages (4 pages)
08 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 22 pages (22 pages)

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DCS GROUP HOLDINGS LIMITED

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