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DS 2008 LIMITED

Company number 06719297

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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 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Feb 2009 288b Appointment terminated director ian oldroyd
21 Jan 2009 288a Secretary appointed jonathan james ricketts
21 Jan 2009 288b Appointment terminated secretary ian oldroyd
28 Nov 2008 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
12 Nov 2008 288a Director appointed melanie hird
11 Nov 2008 288a Director appointed barry alan ricketts
11 Nov 2008 88(2) Ad 27/10/08\gbp si 99@1=99\gbp ic 1/100\
11 Nov 2008 288a Director and secretary appointed ian barry oldroyd
11 Nov 2008 288a Director appointed jonathan james ricketts
11 Nov 2008 288a Director appointed geraldine ricketts
10 Oct 2008 288b Appointment terminated director yomtov jacobs
09 Oct 2008 NEWINC Incorporation