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DGS GROUP PLC

Company number 01462295

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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)
21 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
23 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
23 Dec 2010 AP01 Appointment of Daniel Aucott as a director
30 Jul 2010 AP01 Appointment of Miss Helen Aucott as a director
19 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
02 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
09 Jul 2009 363a Return made up to 06/07/09; full list of members
21 May 2009 AA Group of companies' accounts made up to 31 December 2008
22 Jul 2008 363a Return made up to 06/07/08; full list of members
25 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
04 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
26 Jul 2007 363a Return made up to 06/07/07; full list of members
23 Aug 2006 363s Return made up to 06/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
02 May 2006 287 Registered office changed on 02/05/06 from: 35 granby street loughborough leics LE11 3DU
03 Feb 2006 395 Particulars of mortgage/charge
14 Jul 2005 363s Return made up to 06/07/05; full list of members
08 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
16 Jul 2004 363s Return made up to 12/07/04; full list of members
29 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
02 Oct 2003 AAMD Amended group of companies' accounts made up to 31 December 2002
12 Aug 2003 363s Return made up to 22/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jul 2003 AA Full accounts made up to 31 December 2002
02 Aug 2002 363s Return made up to 29/07/02; full list of members