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D SALES (U.K.) LIMITED

Company number 05541349

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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)
28 Aug 2007 288b Director resigned
02 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
25 Sep 2006 363s Return made up to 19/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2006 MEM/ARTS Memorandum and Articles of Association
14 Aug 2006 CERTNM Company name changed develop sales (U.K.) LIMITED\certificate issued on 14/08/06
11 Aug 2006 287 Registered office changed on 11/08/06 from: park house 200 drake street rochdale lancashire OL16 1PJ
24 Jun 2006 395 Particulars of mortgage/charge
21 Apr 2006 88(2)R Ad 19/08/05--------- £ si 900@1=900 £ ic 100/1000
29 Mar 2006 123 Nc inc already adjusted 19/08/05
29 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allott 900 shares 1 to 19/08/05
29 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2006 288a New director appointed
29 Mar 2006 288a New director appointed
29 Mar 2006 288b Director resigned
06 Sep 2005 88(2)R Ad 19/08/05--------- £ si 99@1=99 £ ic 1/100
06 Sep 2005 288b Secretary resigned
06 Sep 2005 288b Director resigned
06 Sep 2005 288a New director appointed
06 Sep 2005 288a New secretary appointed
19 Aug 2005 NEWINC Incorporation