Filed on: 9 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/02/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/14
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 064956730002
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SHAUN PARKER
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED JONATHAN PAUL FURNISS
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/13
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED SHAUN PARKER
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SHAUN PARKER
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RICHARD WEBSTER
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/02/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PAUL LANCELOT STOBART
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GIL BALDWIN
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2013
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KEVIN DYSON
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEVIN DYSON
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED RICHARD PHILIP JAMES WEBSTER
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED RICHARD PHILIP JAMES WEBSTER
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2012
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEIL DUFFY
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED KEVIN FREDERICK DYSON
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NEIL DUFFY
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2011
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 02/03/2011 FROM
WHITLEY LODGE DONCASTER ROAD
WHITLEY
GOOLE
NORTH HUMBERSIDE
DN14 0HR
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2010
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GIL TALBOT BALDWIN
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KEVIN FREDERICK DYSON
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / NEIL DUFFY / 01/02/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUFFY / 01/02/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH SADLER / 01/02/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/02/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKLEY
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2009
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / JAMES BUCKLEY / 04/04/2008
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED NEIL DUFFY
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR GIUSEPPE PRESTIA
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JEREMY GREENHALGH
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JAMES PETER BUCKLEY
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED NEIL DUFFY
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED STEPHEN JOSEPH SADLER
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/04/08 FROM:
GISTERED OFFICE CHANGED ON 11/04/2008 FROM
ROYAL LONDON HOUSE
22-25 FINSBURY SQUARE
LONDON
EC2A 1DX
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2008
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED DMWSL 591 LIMITED
CERTIFICATE ISSUED ON 07/04/08
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR 25 NOMINEES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JEREMY EDWARD GREENHALGH
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GIUSEPPE PRESTIA
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2008
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 30/09/2008
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2008
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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