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OFS (DS) HOLDINGS LIMITED

Company number 06436722

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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)
22 Jul 2011 AA Group of companies' accounts made up to 27 March 2011
17 Feb 2011 TM01 Termination of appointment of Swarupa Pathakji as a director
02 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
28 Jul 2010 AA Group of companies' accounts made up to 28 March 2010
08 Jul 2010 AP01 Appointment of Mr Tony Campbell as a director
31 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Oliver Paul Mayer on 26 November 2009
31 Dec 2009 CH01 Director's details changed for Swarupa Pathakji on 26 November 2009
31 Dec 2009 CH01 Director's details changed for David Gay Williams on 26 November 2009
31 Dec 2009 CH01 Director's details changed for George William Foster on 26 November 2009
22 Dec 2009 SH01 Statement of capital following an allotment of shares on 18 November 2009
  • GBP 17,635,860
27 Jul 2009 AA Group of companies' accounts made up to 29 March 2009
11 Feb 2009 288a Director appointed angela spindler
22 Dec 2008 288a Secretary appointed gareth hutchinson
22 Dec 2008 288b Appointment terminated secretary oliver mayer
28 Nov 2008 363a Return made up to 26/11/08; full list of members
21 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 15/10/2008
09 Sep 2008 AA Group of companies' accounts made up to 30 March 2008
09 Sep 2008 225 Accounting reference date shortened from 31/03/2009 to 31/03/2008
25 Apr 2008 288a Director appointed swarupa pathakji
23 Apr 2008 88(2) Ad 17/04/08\gbp si 24737@1=24737\gbp ic 16696698/16721435\
01 Feb 2008 288b Director resigned
21 Dec 2007 395 Particulars of mortgage/charge
20 Dec 2007 88(2)R Ad 12/12/07--------- £ si 14223766@1=14223766 £ ic 2472932/16696698
20 Dec 2007 395 Particulars of mortgage/charge