DHS SYSTEMS INT'L LTD

Company number 04373533

Date	Type	Description	View / Download
29 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
30 Mar 2007	363a	Return made up to 14/02/07; full list of members	(3 pages)
03 Jan 2007	288c	Director's particulars changed	(1 page)
01 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
15 Mar 2006	363s	Return made up to 14/02/06; full list of members	(6 pages)
04 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Oct 2005	288c	Secretary's particulars changed	(1 page)
18 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
05 Jul 2005	288c	Secretary's particulars changed	(1 page)
05 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
03 Feb 2005	363s	Return made up to 14/02/05; full list of members	(6 pages)
06 Jul 2004	288a	New secretary appointed	(1 page)
06 Jul 2004	288b	Secretary resigned	(1 page)
06 Jul 2004	288b	Director resigned	(1 page)
25 Jun 2004	395	Particulars of mortgage/charge	(7 pages)
25 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
25 May 2004	225	Accounting reference date shortened from 28/02/04 to 31/12/03	(1 page)
25 May 2004	287	Registered office changed on 25/05/04 from: birds farm house lower buckenhill fowenhope HR1 4PX	(1 page)
27 Mar 2004	363s	Return made up to 14/02/04; full list of members	(7 pages)
27 Mar 2004	288a	New secretary appointed	(2 pages)
24 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
18 Jan 2004	AA	Accounts for a dormant company made up to 28 February 2003	(2 pages)
30 Dec 2003	CERTNM	Company name changed celtic manor consultancy service s LTD\certificate issued on 30/12/03	(2 pages)
04 Mar 2003	363s	Return made up to 14/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
24 Jan 2003	287	Registered office changed on 24/01/03 from: 70 hentland ross on wye herefordshire HR9 6LP	(2 pages)