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DS (HOLDINGS) 2 LIMITED

Company number 05950243

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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)
24 Sep 2010 CAP-SS Solvency statement dated 24/09/10
24 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jul 2010 CH03 Secretary's details changed for Miss Jacqueline Susan Hills on 9 July 2010
10 Feb 2010 AR01 Annual return made up to 28 September 2009 with full list of shareholders
30 Oct 2009 AA Full accounts made up to 27 December 2008
17 Feb 2009 AA Full accounts made up to 29 December 2007
30 Jan 2009 363a Return made up to 28/09/08; full list of members
15 Aug 2008 288a Director appointed michael leslie horn
05 Apr 2008 225 Prev ext from 30/09/2007 to 31/12/2007
17 Dec 2007 363s Return made up to 28/09/07; full list of members
29 Nov 2007 287 Registered office changed on 29/11/07 from: bursom industrial park tolwell road leicester leicestershire LE4 1BR
04 Nov 2007 288b Secretary resigned
30 Oct 2007 288a New secretary appointed
22 Jan 2007 SA Statement of affairs
22 Jan 2007 88(2)R Ad 30/12/06--------- eur si 10000000@1=10000000 eur ic 409000002/419000002
11 Dec 2006 288a New director appointed
11 Dec 2006 288a New secretary appointed
11 Dec 2006 288b Secretary resigned
11 Dec 2006 288b Director resigned
08 Nov 2006 SA Statement of affairs
08 Nov 2006 88(2)R Ad 29/09/06--------- eur si 400000000@1=400000000 eur ic 2/400000002
28 Sep 2006 NEWINC Incorporation