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DSSF REALISATIONS LIMITED

Company number 04831795

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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)
30 Dec 2008 287 Registered office changed on 30/12/2008 from the coach house kempshott park dummer hampshire RG25 2DB
31 Jul 2008 363a Return made up to 14/07/08; full list of members
27 Jun 2008 225 Accounting reference date extended from 31/08/2008 to 28/02/2009
11 Mar 2008 AA Full accounts made up to 31 August 2007
18 Jul 2007 363a Return made up to 14/07/07; full list of members
13 Jul 2007 288a New secretary appointed
13 Jul 2007 288b Secretary resigned
13 Jul 2007 288b Director resigned
19 Apr 2007 AA Full accounts made up to 31 August 2006
19 Dec 2006 CERTNM Company name changed international retail finance lim ited\certificate issued on 19/12/06
26 Jul 2006 363a Return made up to 14/07/06; full list of members
25 Jan 2006 AA Full accounts made up to 31 August 2005
22 Sep 2005 288b Director resigned
20 Jul 2005 363s Return made up to 14/07/05; full list of members
06 Apr 2005 AA Full accounts made up to 31 August 2004
15 Sep 2004 CERTNM Company name changed digipos systems LIMITED\certificate issued on 15/09/04
02 Aug 2004 363s Return made up to 14/07/04; full list of members
06 Apr 2004 287 Registered office changed on 06/04/04 from: rutherford centre rutherford road basingstoke hampshire RG24 8PB
19 Mar 2004 SA Statement of affairs
19 Mar 2004 88(2)R Ad 01/03/04-04/03/04 £ si 3801733@1=3801733 £ ic 836649/4638382
17 Jan 2004 AUD Auditor's resignation
06 Sep 2003 88(2)R Ad 22/08/03--------- £ si 836648@1=836648 £ ic 1/836649
06 Sep 2003 123 Nc inc already adjusted 22/08/03
06 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association