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DSP CONSTRUCTION MANAGEMENT LTD

Company number 06406759

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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)
10 Jan 2011 CH01 Director's details changed for Mr John William Cox on 8 December 2010
20 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
15 Dec 2010 CH01 Director's details changed for Mr John William Cox on 15 December 2010
13 Dec 2010 CH01 Director's details changed for Mr Robert Francis Pudge on 29 November 2010
06 Oct 2010 CH01 Director's details changed for Mr Robert Francis Pudge on 1 October 2010
04 May 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
23 Nov 2009 AD01 Registered office address changed from 305 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9QT on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Mr John William Cox on 27 October 2009
23 Nov 2009 CH01 Director's details changed for Mr Jonathan Graham Wood on 27 October 2009
23 Nov 2009 CH01 Director's details changed for Mr Robert Francis Pudge on 27 October 2009
23 Nov 2009 CH01 Director's details changed for Scott Walter Douglas Bryden on 27 October 2009
07 Aug 2009 288c Director and secretary's change of particulars / david scotton / 24/07/2009
15 Jul 2009 288a Director appointed mr jonathan graham wood
03 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of reclassified shares 21/01/2009
13 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2008 363a Return made up to 23/10/08; full list of members
02 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2008 88(2) Ad 09/09/08\gbp si 997@1=997\gbp ic 2/999\
22 Jul 2008 288b Appointment terminated director jonathan wood
02 Apr 2008 288a Director appointed mr john william cox
26 Feb 2008 225 Curr ext from 31/10/2008 to 31/12/2008