DCS 452 LIMITED

Company number 05965595

Date	Type	Description	View / Download
23 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 2	(5 pages)
21 Oct 2014	AP03	Appointment of Mr Keith Mcewan as a secretary on 3 October 2014	(2 pages)
21 Oct 2014	TM02	Termination of appointment of Anna Marie Wilson as a secretary on 3 October 2014	(1 page)
21 Oct 2014	AP01	Appointment of Mrs Anna Marie Wilson as a director on 3 October 2014	(2 pages)
21 Oct 2014	CH01	Director's details changed for Mr James David Wilson on 3 October 2014	(2 pages)
22 Jan 2014	MR01	Registration of charge 059655950003	(34 pages)
24 Dec 2013	MR01	Registration of charge 059655950002	(33 pages)
30 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 2	(4 pages)
23 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
19 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
23 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(4 pages)
19 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
02 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
19 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(4 pages)
24 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
25 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(4 pages)
08 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
10 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(4 pages)
10 Nov 2009	CH03	Secretary's details changed for Anna Marie Wilson on 11 October 2009	(1 page)
09 Nov 2009	CH01	Director's details changed for Mr James David Wilson on 11 October 2009	(2 pages)
04 Apr 2009	288b	Appointment terminated secretary john gillions	(1 page)
04 Apr 2009	288a	Secretary appointed anna marie wilson	(1 page)
04 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Resignation and appointment of company secretary 13/02/2009	(1 page)
10 Dec 2008	363a	Return made up to 12/10/08; full list of members	(3 pages)
03 Dec 2008	287	Registered office changed on 03/12/2008 from 8 west walk leicester LE1 7NH	(1 page)