- Company Overview for DGSM YOURCHOICE (04378206)
- Filing history for DGSM YOURCHOICE (04378206)
- People for DGSM YOURCHOICE (04378206)
- Charges for DGSM YOURCHOICE (04378206)
- More for DGSM YOURCHOICE (04378206)
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) |
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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
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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 |