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DPS BRISTOL (HOLDINGS) LIMITED

Company number 05604140

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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 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
  • GBP 1,632
10 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub divided 21/10/2010
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
  • GBP 1,489
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