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DSA ENGINEERING LIMITED

Company number 05519444

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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)
03 May 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
11 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 27 August 2010
  • GBP 182,000
  • USD 1,000
22 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
05 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for David Stillman on 27 July 2010
05 Aug 2010 CH01 Director's details changed for Nicholas Polihronidis on 27 July 2010
05 Aug 2010 CH01 Director's details changed for Howard George Keeling on 27 July 2010
05 Aug 2010 CH01 Director's details changed for Richard Anthony James on 27 July 2010
05 Aug 2010 CH01 Director's details changed for Tim Dallas on 27 July 2010
15 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
31 Jul 2009 363a Return made up to 27/07/09; full list of members
23 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
26 Aug 2008 363a Return made up to 27/07/08; full list of members
12 May 2008 AA Total exemption small company accounts made up to 31 July 2007
24 Oct 2007 88(2)R Ad 19/10/07--------- £ si 134@1=134 £ ic 0/134
24 Oct 2007 123 Nc inc already adjusted 19/10/07
24 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2007 287 Registered office changed on 09/08/07 from: great titchfield house 3RD floor 14-18 great titchfield street london W1W 8BD
06 Aug 2007 363a Return made up to 27/07/07; full list of members
29 Jun 2007 395 Particulars of mortgage/charge
11 May 2007 395 Particulars of mortgage/charge