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D & S HOLDINGS (NE) LTD

Company number 05672028

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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)
05 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Jun 2008 128(1) Statement of rights attached to allotted shares
04 Feb 2008 363s Return made up to 11/01/08; no change of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Feb 2007 363s Return made up to 11/01/07; full list of members
02 Aug 2006 88(2)R Ad 10/04/06--------- £ si 30@1=30 £ ic 100/130
02 Aug 2006 123 Nc inc already adjusted 10/04/06
02 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2006 288a New director appointed
29 Apr 2006 395 Particulars of mortgage/charge
28 Feb 2006 288a New secretary appointed;new director appointed
28 Feb 2006 288a New director appointed
28 Feb 2006 88(2)R Ad 16/02/06--------- £ si 99@1=99 £ ic 1/100
28 Feb 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
11 Jan 2006 288b Secretary resigned
11 Jan 2006 288b Director resigned
11 Jan 2006 NEWINC Incorporation