DCR HOLDINGS LIMITED

Company number 04119551

Date	Type	Description	View / Download
24 Sep 2007	288b	Director resigned	(1 page)
10 May 2007	AA	Group of companies' accounts made up to 30 September 2006	(16 pages)
17 Apr 2007	288c	Director's particulars changed	(1 page)
21 Feb 2007	288a	New secretary appointed	(2 pages)
21 Feb 2007	288b	Secretary resigned	(1 page)
05 Jan 2007	363a	Return made up to 05/12/06; full list of members	(7 pages)
29 Aug 2006	287	Registered office changed on 29/08/06 from: 8-11 lime street london EC3M 7NA	(1 page)
10 Feb 2006	AA	Group of companies' accounts made up to 30 September 2005	(15 pages)
09 Jan 2006	363a	Return made up to 05/12/05; full list of members	(7 pages)
17 May 2005	288c	Director's particulars changed	(1 page)
16 May 2005	AA	Group of companies' accounts made up to 30 September 2004	(15 pages)
18 Apr 2005	288a	New director appointed	(2 pages)
16 Mar 2005	288c	Director's particulars changed	(1 page)
26 Jan 2005	363a	Return made up to 05/12/04; full list of members; amend	(7 pages)
01 Dec 2004	122	Recon 26/10/04	(1 page)
01 Dec 2004	123	Nc inc already adjusted 26/10/04	(1 page)
01 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
01 Dec 2004	363a	Return made up to 05/12/04; full list of members	(6 pages)
19 Oct 2004	CERTNM	Company name changed dual corporate risks LIMITED\certificate issued on 19/10/04	(2 pages)
07 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jul 2004	AA	Full accounts made up to 30 September 2003	(15 pages)