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DSICMM (NOTTINGHAM) LIMITED

Company number 04994924

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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)
11 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 67,584	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 67,584 - link opens in a new window - 4 pages (4 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
17 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 67,584	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 67,584 - link opens in a new window - 4 pages (4 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
08 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 67,584	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 67,584 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
14 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
22 Jun 2012	CERTNM	Company name changed howitt LIMITED\certificate issued on 22/06/12 CONNOT ‐	View PDF Company name changed howitt LIMITED\certificate issued on 22/06/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AP01	Appointment of Gregg Givens as a director	View PDF Appointment of Gregg Givens as a director - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	AP03	Appointment of Robert Evans as a secretary	View PDF Appointment of Robert Evans as a secretary - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	TM02	Termination of appointment of Richard Taylor as a secretary	View PDF Termination of appointment of Richard Taylor as a secretary - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	TM01	Termination of appointment of Nicolas Dixon as a director	View PDF Termination of appointment of Nicolas Dixon as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	TM01	Termination of appointment of Richard Taylor as a director	View PDF Termination of appointment of Richard Taylor as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	TM01	Termination of appointment of Michael Hunter as a director	View PDF Termination of appointment of Michael Hunter as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	TM01	Termination of appointment of Jason Cromack as a director	View PDF Termination of appointment of Jason Cromack as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AD01	Registered office address changed from Unit 2 Oddicroft Lane Sutton Parkway Sutton in Ashfield Nottinghamshire NG17 5FB on 5 September 2011	View PDF Registered office address changed from Unit 2 Oddicroft Lane Sutton Parkway Sutton in Ashfield Nottinghamshire NG17 5FB on 5 September 2011 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
16 Aug 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)

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