DCS AUTOMOTIVE HOLDINGS LIMITED

Company number 05048856

Date	Type	Description	View / Download
15 Mar 2011	AP01	Appointment of Mr Robert Maxey Nalley as a director	(2 pages)
14 Mar 2011	TM01	Termination of appointment of Michael Moss as a director	(1 page)
08 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(6 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
01 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(5 pages)
05 Feb 2010	AUD	Auditor's resignation	(2 pages)
17 Sep 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
26 Mar 2009	363a	Return made up to 19/02/09; full list of members	(4 pages)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
12 Mar 2008	363a	Return made up to 19/02/08; full list of members	(4 pages)
12 Mar 2008	288c	Director and secretary's change of particulars / michael moss / 01/01/2008	(1 page)
12 Mar 2008	288c	Director's change of particulars / robert burnett / 01/01/2008	(1 page)
07 Mar 2008	353	Location of register of members	(1 page)
27 Dec 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
18 Oct 2007	287	Registered office changed on 18/10/07 from: clarendon house clarendon square leamington spa warwickshire CV32 5QJ	(1 page)
01 Aug 2007	288a	New secretary appointed	(1 page)
01 Aug 2007	288b	Secretary resigned	(1 page)
16 May 2007	288a	New director appointed	(1 page)
16 May 2007	288a	New director appointed	(1 page)
15 May 2007	288b	Director resigned	(1 page)
15 May 2007	288b	Director resigned	(1 page)
12 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Mar 2007	AUD	Auditor's resignation	(2 pages)
23 Mar 2007	363s	Return made up to 19/02/07; full list of members	(7 pages)