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DMS ENERGY SERVICES LIMITED

Company number 04934986

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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)
23 Apr 2005 395 Particulars of mortgage/charge
11 Nov 2004 363s Return made up to 16/10/04; full list of members
02 Nov 2004 288c Secretary's particulars changed
11 Aug 2004 287 Registered office changed on 11/08/04 from: kelso place, 80-81 saint martins lane, london, WC2N 4AA
09 Aug 2004 225 Accounting reference date shortened from 31/10/04 to 30/09/04
27 Jul 2004 288a New director appointed
09 Jun 2004 CERTNM Company name changed massa data distribution LIMITED\certificate issued on 09/06/04
28 Jan 2004 288b Secretary resigned
21 Jan 2004 395 Particulars of mortgage/charge
21 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2004 395 Particulars of mortgage/charge
24 Dec 2003 288b Secretary resigned
24 Dec 2003 288a New secretary appointed
06 Nov 2003 288b Director resigned
06 Nov 2003 288b Secretary resigned
06 Nov 2003 288a New secretary appointed;new director appointed
06 Nov 2003 288a New director appointed
28 Oct 2003 287 Registered office changed on 28/10/03 from: hammonds (ref : sdw), rutland, house, 148 edmund street, birmingham, B3 2JR
16 Oct 2003 NEWINC Incorporation