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DGSM YOURCHOICE

Company number 04378206

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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 2015 AD01 Registered office address changed from 53 Highfield Road Dartford Kent DA1 2JS to C/O Mcch One Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 3 August 2015
16 Jul 2015 AA Accounts for a small company made up to 31 March 2015
08 Jul 2015 TM02 Termination of appointment of Robert Blair as a secretary on 1 June 2015
26 Jun 2015 TM01 Termination of appointment of Ian Trevor Bosley as a director on 17 June 2015
17 Jun 2015 AP03 Appointment of Mr Peter James Thompson as a secretary on 13 May 2015
21 May 2015 TM01 Termination of appointment of Elizabeth Anne Norcross as a director on 13 May 2015
21 May 2015 AP01 Appointment of Mr Philip John Sayer as a director on 13 May 2015
21 May 2015 AP01 Appointment of Mr Kultar Nayyar as a director on 13 May 2015
16 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2015 AR01 Annual return made up to 20 February 2015 no member list
21 Jan 2015 AP01 Appointment of Mr Robert Blair as a director on 10 March 2010
08 Dec 2014 TM01 Termination of appointment of Christopher John Norris as a director on 30 September 2014
08 Dec 2014 TM01 Termination of appointment of Sarah Jane Rose King as a director on 9 September 2014
27 Oct 2014 AA Accounts for a small company made up to 31 March 2014
27 Mar 2014 AP01 Appointment of Ms Sarah Jane Rose King as a director
20 Feb 2014 AR01 Annual return made up to 20 February 2014 no member list
03 Jan 2014 TM01 Termination of appointment of Edward Lampkin as a director
03 Jan 2014 TM01 Termination of appointment of Derek Hunnisett as a director
03 Jan 2014 TM01 Termination of appointment of Neil Dando as a director
03 Jan 2014 TM01 Termination of appointment of Linda Austin as a director
04 Oct 2013 AA Accounts for a small company made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 20 February 2013 no member list
30 Jan 2013 AP01 Appointment of Mr John Dunford as a director
30 Jan 2013 TM01 Termination of appointment of John Dunford as a director
04 Oct 2012 AA Accounts for a small company made up to 31 March 2012