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D G J S HOLDINGS LIMITED

Company number 06578744

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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)
29 Apr 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
09 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
17 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
15 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
11 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
24 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
03 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
02 Feb 2010 SH01 Statement of capital following an allotment of shares on 25 January 2010
  • GBP 625,000
29 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
25 Jan 2010 AP01 Appointment of Mr Michael Andrew Elton as a director
25 Jan 2010 TM01 Termination of appointment of Jonathan Claughton as a director
18 Jan 2010 AA01 Previous accounting period extended from 30 April 2009 to 31 May 2009
15 May 2009 363a Return made up to 28/04/09; full list of members
15 May 2009 190 Location of debenture register
15 May 2009 287 Registered office changed on 15/05/2009 from unit 10 redcliff road melton north ferriby north humberside HU14 3RS united kingdom
15 May 2009 353 Location of register of members
15 May 2009 287 Registered office changed on 15/05/2009 from 5 earls court priory park east hull north humberside HU4 7DY
15 May 2009 288b Appointment terminated director scale lane formations LIMITED
15 May 2009 288b Appointment terminated secretary scale lane registrars LIMITED
08 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share approval 02/05/2008
08 May 2008 88(2) Ad 02/05/08\gbp si 499998@1=499998\gbp ic 2/500000\
08 May 2008 288a Director and secretary appointed gerard andrew lindley toplass
08 May 2008 288a Director appointed simon peter crawford
08 May 2008 288a Director appointed jonathan russell claughton
08 May 2008 288a Director appointed david hugh claughton