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DS LIMITED

Company number 01985914

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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)
28 Jun 2011	AD01	Registered office address changed from Unit 2 Hall View Drive Bilborough Nottingham NG8 4GD England on 28 June 2011	View PDF Registered office address changed from Unit 2 Hall View Drive Bilborough Nottingham NG8 4GD England on 28 June 2011 - link opens in a new window - 1 page (1 page)
25 May 2011	TM01	Termination of appointment of Roger Smallwood as a director	View PDF Termination of appointment of Roger Smallwood as a director - link opens in a new window - 1 page (1 page)
25 May 2011	TM02	Termination of appointment of Roger Smallwood as a secretary	View PDF Termination of appointment of Roger Smallwood as a secretary - link opens in a new window - 1 page (1 page)
08 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
01 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	View PDF Annual return made up to 25 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	CH01	Director's details changed for Nigel Arthur Pegg on 1 October 2010	View PDF Director's details changed for Nigel Arthur Pegg on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	CH01	Director's details changed for Mr Roger John Smallwood on 1 October 2010	View PDF Director's details changed for Mr Roger John Smallwood on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	CH01	Director's details changed for Mr Jerk Olof Sintorn on 1 October 2010	View PDF Director's details changed for Mr Jerk Olof Sintorn on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	CH03	Secretary's details changed for Mr Roger John Smallwood on 1 October 2010	View PDF Secretary's details changed for Mr Roger John Smallwood on 1 October 2010 - link opens in a new window - 1 page (1 page)
18 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
17 Nov 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Nov 2009	AAMD	Amended full accounts made up to 31 December 2008	View PDF Amended full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
05 Nov 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Oct 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	View PDF Annual return made up to 25 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	CH01	Director's details changed for Nigel Arthur Pegg on 25 October 2009	View PDF Director's details changed for Nigel Arthur Pegg on 25 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Roger John Smallwood on 25 October 2009	View PDF Director's details changed for Roger John Smallwood on 25 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Jerk Olof Sintorn on 25 October 2009	View PDF Director's details changed for Jerk Olof Sintorn on 25 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Jul 2009	288b	Appointment terminated director john tickle	View PDF Appointment terminated director john tickle - link opens in a new window - 1 page (1 page)
28 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
12 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) quoted 12/12/2008	View PDF Resolutions RES13 ‐ Section 175(5)(a) quoted 12/12/2008 - link opens in a new window - 1 page (1 page)
31 Dec 2008	CERTNM	Company name changed axiell LIMITED\certificate issued on 31/12/08	View PDF Company name changed axiell LIMITED\certificate issued on 31/12/08 - link opens in a new window - 2 pages (2 pages)
04 Dec 2008	CERTNM	Company name changed ds rentals LIMITED\certificate issued on 05/12/08	View PDF Company name changed ds rentals LIMITED\certificate issued on 05/12/08 - link opens in a new window - 2 pages (2 pages)
29 Oct 2008	363a	Return made up to 25/10/08; full list of members	View PDF Return made up to 25/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Oct 2008	287	Registered office changed on 29/10/2008 from hall view drive off glaisdale drive west bilborough nottingham NG8 4GD	View PDF Registered office changed on 29/10/2008 from hall view drive off glaisdale drive west bilborough nottingham NG8 4GD - link opens in a new window - 1 page (1 page)
29 Oct 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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