DPS (ELECTRICAL) LIMITED

Company number 04630463

Date	Type	Description	View / Download
23 Mar 2009	AA	Full accounts made up to 30 June 2008	(14 pages)
03 Mar 2009	288c	Director and secretary's change of particulars / geoffrey bates / 03/03/2009	(1 page)
03 Mar 2009	288c	Director and secretary's change of particulars / geoffrey bates / 03/03/2009	(1 page)
04 Feb 2009	363a	Return made up to 07/01/09; full list of members	(4 pages)
28 Apr 2008	AA	Full accounts made up to 30 June 2007	(14 pages)
24 Feb 2008	363a	Return made up to 07/01/08; full list of members	(4 pages)
15 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 May 2007	AA	Accounts for a small company made up to 30 June 2006	(5 pages)
18 Jan 2007	363a	Return made up to 07/01/07; full list of members	(2 pages)
02 May 2006	AA	Accounts for a small company made up to 30 June 2005	(5 pages)
10 Mar 2006	363s	Return made up to 07/01/06; full list of members	(7 pages)
29 Jun 2005	CERTNM	Company name changed dps (beeston) holdings LIMITED\certificate issued on 29/06/05	(2 pages)
18 Jan 2005	363s	Return made up to 07/01/05; full list of members	(7 pages)
28 Oct 2004	AA	Accounts for a small company made up to 30 June 2004	(5 pages)
20 Jan 2004	363s	Return made up to 07/01/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Jan 2004	288c	Director's particulars changed	(1 page)
22 May 2003	AUD	Auditor's resignation	(1 page)
25 Mar 2003	395	Particulars of mortgage/charge	(4 pages)
25 Mar 2003	395	Particulars of mortgage/charge	(4 pages)
20 Feb 2003	88(2)R	Ad 31/01/03--------- £ si 79998@1=79998 £ ic 2/80000	(2 pages)
20 Feb 2003	123	Nc inc already adjusted 31/01/03	(1 page)
20 Feb 2003	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
20 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
20 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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