DCS GROUP HOLDINGS LIMITED

Company number 04261653

Date	Type	Description	View / Download
03 Sep 2004	363s	Return made up to 30/07/04; no change of members	(8 pages)
25 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(22 pages)
03 Sep 2003	363s	Return made up to 30/07/03; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
05 Mar 2003	288b	Director resigned	(1 page)
10 Sep 2002	288b	Secretary resigned	(1 page)
14 Aug 2002	363s	Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
23 May 2002	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
09 Feb 2002	395	Particulars of mortgage/charge	(9 pages)
09 Feb 2002	395	Particulars of mortgage/charge	(9 pages)
07 Feb 2002	SA	Statement of affairs	(4 pages)
07 Feb 2002	88(2)R	Ad 28/09/01--------- £ si 499999@.1	(3 pages)
27 Jan 2002	287	Registered office changed on 27/01/02 from: industrial estate atherstone on stour stratford upon avon warwickshire CV37 8BJ	(1 page)
18 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Sale agreement 28/09/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jan 2002	288a	New director appointed	(2 pages)
18 Jan 2002	288a	New director appointed	(2 pages)
18 Jan 2002	288a	New director appointed	(1 page)
04 Oct 2001	395	Particulars of mortgage/charge	(5 pages)
03 Oct 2001	395	Particulars of mortgage/charge	(5 pages)
06 Aug 2001	288b	Director resigned	(2 pages)
06 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
06 Aug 2001	288a	New director appointed	(2 pages)
30 Jul 2001	NEWINC	Incorporation	(51 pages)