DCS AUTOMOTIVE HOLDINGS LIMITED

Company number 05048856

Date	Type	Description	View / Download
26 Jan 2007	288b	Director resigned	(1 page)
25 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
24 Oct 2006	288b	Director resigned	(1 page)
22 Aug 2006	288a	New director appointed	(1 page)
22 Aug 2006	288a	New director appointed	(1 page)
09 Aug 2006	288b	Director resigned	(1 page)
09 Aug 2006	288b	Director resigned	(1 page)
17 Mar 2006	363s	Return made up to 19/02/06; full list of members	(8 pages)
08 Mar 2006	288b	Director resigned	(1 page)
23 Jan 2006	88(2)R	Ad 30/12/05--------- £ si 8333@1=8333 £ ic 10000/18333	(2 pages)
23 Jan 2006	123	Nc inc already adjusted 30/12/05	(1 page)
17 Jan 2006	AA	Full accounts made up to 31 December 2004	(15 pages)
16 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
21 Oct 2005	395	Particulars of mortgage/charge	(8 pages)
13 Sep 2005	287	Registered office changed on 13/09/05 from: newstead house lake view drive annesley nottinghamshire NG15 0DT	(1 page)
22 Jul 2005	288a	New director appointed	(2 pages)
17 Jun 2005	288a	New director appointed	(3 pages)
08 Jun 2005	288b	Director resigned	(1 page)
07 Jun 2005	288b	Director resigned	(1 page)
26 May 2005	363a	Return made up to 19/02/05; full list of members	(8 pages)
26 May 2005	288a	New director appointed	(2 pages)
23 Mar 2005	353	Location of register of members	(1 page)
29 Sep 2004	288a	New director appointed	(2 pages)