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DCS&D LIMITED

Company number 04393639

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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)
06 Nov 2012 AP01 Appointment of Ms Amanda Jayne Jackson as a director
06 Nov 2012 AP01 Appointment of Ms Michelle Ann Fenwick as a director
31 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Nov 2011 CH01 Director's details changed for Glenn Michael Pickersgill on 1 November 2011
14 Nov 2011 AP01 Appointment of Mrs Sally Elizabeth Pickersgill as a director
14 Nov 2011 CH03 Secretary's details changed for Sally Elizabeth Pickersgill on 1 November 2011
08 Sep 2011 AD01 Registered office address changed from Unit 1-4 the Old Coach House Bow Street Centre Bow Street Guisborough Cleveland TS14 6PR England on 8 September 2011
06 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
18 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Glenn Michael Pickersgill on 13 March 2010
01 Apr 2010 AD01 Registered office address changed from the Old Coach House Bow Street Centre Bow Street Guisborough Cleveland TS14 6PR on 1 April 2010
12 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Apr 2009 363a Return made up to 13/03/09; full list of members
16 Mar 2009 287 Registered office changed on 16/03/2009 from 140 coniscliffe road darlington co durham DL3 7RT
08 Dec 2008 288a Secretary appointed sally elizabeth pickersgill
08 Dec 2008 288a Director appointed glenn michael pickersgill
25 Nov 2008 288b Appointment terminated secretary david morgan
25 Nov 2008 287 Registered office changed on 25/11/2008 from bramblings high street, whixley york north yorkshire YO26 8AW
25 Nov 2008 288b Appointment terminated director dianne turton
25 Nov 2008 288b Appointment terminated director david turton