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DCR HOLDINGS LIMITED

Company number 04119551

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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)
18 Sep 2009	288a	Director appointed mark andrew bridges	View PDF Director appointed mark andrew bridges - link opens in a new window - 2 pages (2 pages)
14 Sep 2009	288a	Director appointed sarah goldthorpe	View PDF Director appointed sarah goldthorpe - link opens in a new window - 2 pages (2 pages)
08 Aug 2009	288c	Director's change of particulars / russell kilpatrick / 29/07/2009	View PDF Director's change of particulars / russell kilpatrick / 29/07/2009 - link opens in a new window - 1 page (1 page)
31 Jul 2009	288b	Appointment terminated director stephen crowther	View PDF Appointment terminated director stephen crowther - link opens in a new window - 1 page (1 page)
15 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Jun 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
09 Jun 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
10 Mar 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 11 pages (11 pages)
04 Mar 2009	288b	Appointment terminated director gordon pratt	View PDF Appointment terminated director gordon pratt - link opens in a new window - 1 page (1 page)
27 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 18/02/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 18/02/2009 - link opens in a new window - 31 pages (31 pages)
05 Dec 2008	363a	Return made up to 05/12/08; full list of members	View PDF Return made up to 05/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
29 Jul 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 May 2008	88(2)	Ad 31/03/08\gbp si 263@1=263\gbp ic 5000/5263\	View PDF Ad 31/03/08\gbp si 263@1=263\gbp ic 5000/5263\ - link opens in a new window - 2 pages (2 pages)
23 Apr 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 17 pages (17 pages)
18 Apr 2008	288c	Director's change of particulars / andrew robertson / 14/04/2008	View PDF Director's change of particulars / andrew robertson / 14/04/2008 - link opens in a new window - 1 page (1 page)
15 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
15 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
15 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
15 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
15 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
15 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 5 pages (5 pages)
05 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
03 Jan 2008	363a	Return made up to 05/12/07; full list of members	View PDF Return made up to 05/12/07; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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