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DCS GROUP HOLDINGS LIMITED

Company number 04261653

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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)
25 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 22 pages (22 pages)
03 Sep 2003	363s	Return made up to 30/07/03; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/07/03; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 22 pages (22 pages)
05 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Sep 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Aug 2002	363s	Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
23 May 2002	225	Accounting reference date extended from 31/07/02 to 31/12/02	View PDF Accounting reference date extended from 31/07/02 to 31/12/02 - link opens in a new window - 1 page (1 page)
09 Feb 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
09 Feb 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
07 Feb 2002	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
07 Feb 2002	88(2)R	Ad 28/09/01--------- £ si 499999@.1	View PDF Ad 28/09/01--------- £ si 499999@.1 - link opens in a new window - 3 pages (3 pages)
27 Jan 2002	287	Registered office changed on 27/01/02 from: industrial estate atherstone on stour stratford upon avon warwickshire CV37 8BJ	View PDF Registered office changed on 27/01/02 from: industrial estate atherstone on stour stratford upon avon warwickshire CV37 8BJ - link opens in a new window - 1 page (1 page)
18 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Sale agreement 28/09/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Oct 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
03 Oct 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
06 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
06 Aug 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 51 pages (51 pages)

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DCS GROUP HOLDINGS LIMITED

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