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D-STRESS CONSULTANCY LIMITED

Company number 05418291

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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)
25 May 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100,005
15 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
19 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Feb 2013 AA01 Previous accounting period extended from 7 June 2012 to 30 November 2012
31 Dec 2012 SH01 Statement of capital following an allotment of shares on 27 November 2012
  • GBP 100,005
31 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re auth share cap dispensed with, remaining iss shares unchanged 27/11/2012
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
07 Mar 2012 AA Total exemption small company accounts made up to 7 June 2011
26 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
26 Apr 2011 CH03 Secretary's details changed for Sangie Marianne Foster on 7 April 2011
26 Apr 2011 CH01 Director's details changed for Jon Curtiss Green on 7 April 2011
27 Feb 2011 AA Total exemption small company accounts made up to 7 June 2010
10 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Jon Curtiss Green on 8 April 2010
08 Mar 2010 AA Total exemption small company accounts made up to 7 June 2009
14 Apr 2009 363a Return made up to 08/04/09; full list of members
12 Mar 2009 AA Total exemption small company accounts made up to 7 June 2008
19 Jun 2008 88(2) Ad 01/05/08\gbp si 4@1=4\gbp ic 1/5\
05 Jun 2008 287 Registered office changed on 05/06/2008 from cathedral house 5 beacon street lichfield staffs WS13 7AA
09 Apr 2008 363a Return made up to 08/04/08; full list of members
08 Apr 2008 AA Total exemption small company accounts made up to 7 June 2007
26 Jul 2007 287 Registered office changed on 26/07/07 from: 4 copthall house station square coventry west midlands CV1 2FL
24 Apr 2007 363a Return made up to 08/04/07; full list of members
15 Feb 2007 AA Total exemption small company accounts made up to 7 June 2006