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DC RMS HOLDINGS LIMITED

Company number 07803833

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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)
20 Aug 2013	CH03	Secretary's details changed for Mr Trevor Allan Clark on 12 August 2013	View PDF Secretary's details changed for Mr Trevor Allan Clark on 12 August 2013 - link opens in a new window - 1 page (1 page)
14 Aug 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 26 pages (26 pages)
01 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 May 2013	CH01	Director's details changed for Mr Jeremy Mark Stampa Orwin on 1 May 2013	View PDF Director's details changed for Mr Jeremy Mark Stampa Orwin on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
31 May 2013	CH01	Director's details changed for Mr Mark Norman Lambton on 1 May 2013	View PDF Director's details changed for Mr Mark Norman Lambton on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
31 May 2013	CH03	Secretary's details changed for Mr Trevor Allan Clark on 1 May 2013	View PDF Secretary's details changed for Mr Trevor Allan Clark on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
23 May 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
23 May 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Informal adopt of new articles ratified & approved 07/11/2012	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Informal adopt of new articles ratified & approved 07/11/2012 - link opens in a new window - 22 pages (22 pages)
01 May 2013	AD01	Registered office address changed from 20 Broad Street Hereford Herefordshire HR4 9AP United Kingdom on 1 May 2013	View PDF Registered office address changed from 20 Broad Street Hereford Herefordshire HR4 9AP United Kingdom on 1 May 2013 - link opens in a new window - 1 page (1 page)
16 Jan 2013	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jan 2013	SH06	Cancellation of shares. Statement of capital on 11 January 2013 GBP 113.11	View PDF Cancellation of shares. Statement of capital on 11 January 2013 GBP 113.11 - link opens in a new window - 4 pages (4 pages)
11 Jan 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 May 2012	AA01	Current accounting period shortened from 31 October 2012 to 30 June 2012	View PDF Current accounting period shortened from 31 October 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
08 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 116.8600	View PDF Statement of capital following an allotment of shares on 1 December 2011 GBP 116.8600 - link opens in a new window - 4 pages (4 pages)
08 Feb 2012	SH02	Sub-division of shares on 1 December 2011	View PDF Sub-division of shares on 1 December 2011 - link opens in a new window - 5 pages (5 pages)
08 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 1 December 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Nov 2011	AP01	Appointment of Mr Jeremy Mark Stampa Orwin as a director on 1 November 2011	View PDF Appointment of Mr Jeremy Mark Stampa Orwin as a director on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	AP03	Appointment of Mr Trevor Allan Clark as a secretary on 1 November 2011	View PDF Appointment of Mr Trevor Allan Clark as a secretary on 1 November 2011 - link opens in a new window - 1 page (1 page)
22 Nov 2011	AP01	Appointment of Mr Mark Norman Lambton as a director on 1 November 2011	View PDF Appointment of Mr Mark Norman Lambton as a director on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	CERTNM	Company name changed dc rms holdings LTD\certificate issued on 19/10/11 RES15 ‐ Change company name resolution on 2011-10-12	View PDF Company name changed dc rms holdings LTD\certificate issued on 19/10/11 RES15 ‐ Change company name resolution on 2011-10-12 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	TM01	Termination of appointment of Yomtov Eliezer Jacobs as a director on 10 October 2011	View PDF Termination of appointment of Yomtov Eliezer Jacobs as a director on 10 October 2011 - link opens in a new window - 1 page (1 page)
10 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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