- Company Overview for DPS BRISTOL (HOLDINGS) LIMITED (05604140)
- Filing history for DPS BRISTOL (HOLDINGS) LIMITED (05604140)
- People for DPS BRISTOL (HOLDINGS) LIMITED (05604140)
- Charges for DPS BRISTOL (HOLDINGS) LIMITED (05604140)
- Insolvency for DPS BRISTOL (HOLDINGS) LIMITED (05604140)
- More for DPS BRISTOL (HOLDINGS) LIMITED (05604140)
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) |
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28 Jan 2011 | AP01 | Appointment of Mr Kuen Loon Ho as a director | |
13 Jan 2011 | AAMD | Amended group of companies' accounts made up to 31 December 2009 | |
13 Dec 2010 | CH01 | Director's details changed for Neil Keith Young on 13 December 2010 | |
30 Nov 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
22 Nov 2010 | TM01 | Termination of appointment of Ping Mun as a director | |
15 Nov 2010 | TM01 | Termination of appointment of Marcus Parkinson as a director | |
10 Nov 2010 | SH02 | Sub-division of shares on 21 October 2010 | |
10 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 21 October 2010
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10 Nov 2010 | RESOLUTIONS |
Resolutions
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26 Oct 2010 | AR01 | Annual return made up to 26 October 2010 with full list of shareholders | |
01 Jul 2010 | AP01 | Appointment of Mr Ping Kuen Mun as a director | |
30 Jun 2010 | TM01 | Termination of appointment of Chee Foo as a director | |
23 Feb 2010 | CH01 | Director's details changed for Marcus James Parkinson on 23 February 2010 | |
04 Feb 2010 | AA | Group of companies' accounts made up to 31 December 2008 | |
24 Nov 2009 | CH01 | Director's details changed for Marcus James Parkinson on 24 November 2009 | |
19 Nov 2009 | AR01 | Annual return made up to 26 October 2009 with full list of shareholders | |
07 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 8 June 2009
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01 Oct 2009 | 88(2) | Ad 08/06/09\gbp si 111@1=111\gbp ic 1378/1489\ | |
04 Feb 2009 | AA | Full accounts made up to 31 December 2007 | |
15 Dec 2008 | 288a | Director appointed mr chien sheng nelson yeo | |
27 Oct 2008 | 363a | Return made up to 26/10/08; full list of members | |
04 Jan 2008 | 288c | Director's particulars changed | |
31 Oct 2007 | 363a | Return made up to 26/10/07; full list of members | |
26 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
03 Nov 2006 | 363a | Return made up to 26/10/06; full list of members |