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DSBP HEREFORD LTD

Company number 07088629

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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)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
27 Nov 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	View PDF Annual return made up to 27 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jan 2012	AR01	Annual return made up to 27 November 2011 with full list of shareholders	View PDF Annual return made up to 27 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
26 Aug 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 March 2011	View PDF Previous accounting period extended from 30 November 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
31 May 2011	AD01	Registered office address changed from Sterling House 71 Francis Road Edgbaston Birmingham B16 8SP United Kingdom on 31 May 2011	View PDF Registered office address changed from Sterling House 71 Francis Road Edgbaston Birmingham B16 8SP United Kingdom on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 46	View PDF Statement of capital following an allotment of shares on 1 February 2011 GBP 46 - link opens in a new window - 4 pages (4 pages)
11 Feb 2011	SH06	Cancellation of shares. Statement of capital on 11 February 2011 GBP 31	View PDF Cancellation of shares. Statement of capital on 11 February 2011 GBP 31 - link opens in a new window - 4 pages (4 pages)
11 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Re terms of contract being waived 31/01/2011 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Re terms of contract being waived 31/01/2011 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
11 Feb 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	AR01	Annual return made up to 27 November 2010 with full list of shareholders	View PDF Annual return made up to 27 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	AP01	Appointment of Karen Christine Mclellan as a director	View PDF Appointment of Karen Christine Mclellan as a director - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	AP01	Appointment of Mr Darren Holdway as a director	View PDF Appointment of Mr Darren Holdway as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
27 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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