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DES HOLDINGS LTD

Company number 04860163

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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)
12 Oct 2015	CH01	Director's details changed for Mr. William James Dugdale on 12 October 2015	View PDF Director's details changed for Mr. William James Dugdale on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 224	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 224 - link opens in a new window - 16 pages (16 pages)
09 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
08 Sep 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 224	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 224 - link opens in a new window - 16 pages (16 pages)
28 Aug 2014	CH01	Director's details changed for Sean Pattrick Egan on 13 August 2014	View PDF Director's details changed for Sean Pattrick Egan on 13 August 2014 - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Divided 01/08/2014 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Divided 01/08/2014 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
28 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders	View PDF Annual return made up to 7 August 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
19 Aug 2013	CH01	Director's details changed for Sean Pattrick Egan on 9 December 2012	View PDF Director's details changed for Sean Pattrick Egan on 9 December 2012 - link opens in a new window - 4 pages (4 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
17 Sep 2012	AA01	Current accounting period shortened from 31 March 2013 to 30 September 2012	View PDF Current accounting period shortened from 31 March 2013 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	View PDF Annual return made up to 7 August 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
12 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
12 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
28 Mar 2012	AA01	Current accounting period shortened from 30 September 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 September 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
05 Dec 2011	AP01	Appointment of Sean Pattrick Egan as a director on 19 September 2011	View PDF Appointment of Sean Pattrick Egan as a director on 19 September 2011 - link opens in a new window - 3 pages (3 pages)
05 Dec 2011	AP01	Appointment of Ian Clifford Brough as a director on 19 September 2011	View PDF Appointment of Ian Clifford Brough as a director on 19 September 2011 - link opens in a new window - 3 pages (3 pages)
05 Dec 2011	SH01	Statement of capital following an allotment of shares on 19 November 2011 GBP 224	View PDF Statement of capital following an allotment of shares on 19 November 2011 GBP 224 - link opens in a new window - 4 pages (4 pages)
16 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	View PDF Annual return made up to 7 August 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
13 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
18 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	View PDF Annual return made up to 7 August 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
24 Jun 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 23 pages (23 pages)
11 Sep 2009	363a	Return made up to 07/08/09; full list of members	View PDF Return made up to 07/08/09; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jun 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 10 pages (10 pages)

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