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DSG IRELAND LIMITED

Company number 00240621

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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)
23 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Humphrey Singer on 5 October 2009
07 Oct 2009 CH01 Director's details changed for Edward John Charles Leigh on 5 October 2009
07 Oct 2009 CH01 Director's details changed for Dominic Martin Etienne Page on 5 October 2009
18 Mar 2009 288a Director appointed humphrey singer
07 Jan 2009 AA Full accounts made up to 3 May 2008
06 Nov 2008 363a Return made up to 12/10/08; full list of members
28 Oct 2008 288b Appointment terminated secretary helen thomas
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2008 288a Secretary appointed mr mark philip, david stevens
02 Jun 2008 288c Director's change of particulars / edward leigh / 27/05/2008
13 Mar 2008 288a Secretary appointed helen thomas
25 Jan 2008 AA Full accounts made up to 28 April 2007
04 Dec 2007 363a Return made up to 12/10/07; full list of members
29 Nov 2007 288b Director resigned
15 Oct 2007 288a New director appointed
01 May 2007 288b Secretary resigned
01 Mar 2007 288b Director resigned
27 Feb 2007 288a New director appointed
19 Feb 2007 AA Full accounts made up to 29 April 2006
19 Oct 2006 363a Return made up to 12/10/06; full list of members
22 Sep 2006 288a New director appointed
22 Sep 2006 288b Director resigned
10 Feb 2006 AA Full accounts made up to 30 April 2005
26 Oct 2005 363a Return made up to 12/10/05; full list of members