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DISTRIBUTED POWER SYSTEMS LIMITED

Company number 05660627

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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)
17 Feb 2009 225 Accounting reference date shortened from 31/12/2008 to 30/09/2008
09 Feb 2009 363a Return made up to 21/12/08; full list of members
06 Feb 2009 363a Return made up to 21/12/07; full list of members
15 Jan 2009 288a Director appointed adrian clive bowles
15 Jan 2009 288a Director appointed alan gary lyons
15 Jan 2009 288a Director appointed christopher mark corner
14 Jan 2009 AA Accounts made up to 31 December 2007
18 Dec 2008 288a Secretary appointed pinsent masons secretarial LIMITED
07 Feb 2008 287 Registered office changed on 07/02/08 from: europarc innovation centre innovation way grimsby north east lincolnshire DN37 9TT
09 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
02 May 2007 363s Return made up to 21/12/06; full list of members
31 Mar 2007 395 Particulars of mortgage/charge
31 Mar 2007 287 Registered office changed on 31/03/07 from: 1 park row leeds LS1 5AB
31 Mar 2007 288a New secretary appointed;new director appointed
28 Mar 2007 288b Secretary resigned;director resigned
30 Jan 2007 395 Particulars of mortgage/charge
25 Jan 2007 288b Director resigned
25 Jan 2007 288b Secretary resigned;director resigned
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New secretary appointed;new director appointed
20 Oct 2006 288a New director appointed
11 Oct 2006 288b Director resigned
11 Oct 2006 288b Secretary resigned;director resigned
11 Oct 2006 288a New secretary appointed;new director appointed
26 Jul 2006 288a New director appointed