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DTS EUROPE LIMITED

Company number 04722781

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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)
26 Apr 2005 363s Return made up to 03/04/05; full list of members
  • 363(287) ‐ Registered office changed on 26/04/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
09 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
09 Feb 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
25 Jan 2005 AA Accounts for a dormant company made up to 30 April 2004
02 Dec 2004 288a New secretary appointed
02 Dec 2004 288a New director appointed
02 Dec 2004 288b Director resigned
02 Dec 2004 288b Secretary resigned
18 Jun 2004 363s Return made up to 03/04/04; full list of members
  • 363(287) ‐ Registered office changed on 18/06/04
06 Jun 2003 288b Secretary resigned
06 Jun 2003 288b Director resigned
06 Jun 2003 288a New secretary appointed
06 Jun 2003 288a New director appointed
06 Jun 2003 287 Registered office changed on 06/06/03 from: 12 york place leeds west yorkshire LS1 2DS
27 May 2003 CERTNM Company name changed D.T.S. europe LIMITED\certificate issued on 27/05/03
03 Apr 2003 NEWINC Incorporation