- Company Overview for DES GROUP LIMITED (04312150)
- Filing history for DES GROUP LIMITED (04312150)
- People for DES GROUP LIMITED (04312150)
- Charges for DES GROUP LIMITED (04312150)
- More for DES GROUP LIMITED (04312150)
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) |
---|---|---|---|
13 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
05 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
05 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
05 Jan 2013 | RESOLUTIONS |
Resolutions
|
|
29 Nov 2012 | AP01 | Appointment of David Nigel Fowkes as a director | |
22 Nov 2012 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders | |
22 Nov 2012 | AP01 | Appointment of Mr David Nigel Fowkes as a director | |
20 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
19 Oct 2012 | CC04 | Statement of company's objects | |
19 Oct 2012 | RESOLUTIONS |
Resolutions
|
|
19 Oct 2012 | SH03 | Purchase of own shares. | |
12 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
08 Oct 2012 | TM01 | Termination of appointment of Neil Stone as a director | |
17 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
07 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
21 Mar 2012 | CH01 | Director's details changed for Neil Barry Stone on 21 March 2012 | |
02 Nov 2011 | AR01 | Annual return made up to 26 October 2011 with full list of shareholders | |
02 Nov 2011 | CH01 | Director's details changed for Kevin Carney on 1 October 2011 | |
22 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
04 Oct 2011 | CH01 | Director's details changed for Steven Trigg on 4 October 2011 | |
04 Oct 2011 | CH01 | Director's details changed for Barry Booth on 4 October 2011 | |
08 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
02 Nov 2010 | AR01 | Annual return made up to 26 October 2010 with full list of shareholders | |
15 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
17 Nov 2009 | AR01 | Annual return made up to 26 October 2009 with full list of shareholders |