D C S GROUP TRUSTEES LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
28/03/1428 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
12/11/1312 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
15/04/1315 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
14/05/1214 May 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
11/05/1111 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
07/04/117 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
15/03/1115 March 2011 | DIRECTOR APPOINTED MR ROBERT MAXEY NALLEY |
15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOSS |
15/03/1115 March 2011 | DIRECTOR APPOINTED MR DAN STEVEN AGAN |
15/03/1115 March 2011 | DIRECTOR APPOINTED MR ROBERT THERON BROCKMAN |
15/03/1115 March 2011 | DIRECTOR APPOINTED MR TERRY WALLACE JONES |
15/03/1115 March 2011 | DIRECTOR APPOINTED MR NORMAN TOMMY BARRAS |
15/03/1115 March 2011 | DIRECTOR APPOINTED MR CARLAN COOPER |
04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
20/04/1020 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
28/04/0928 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BURNETT / 30/04/2007 |
13/05/0813 May 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
12/05/0812 May 2008 | LOCATION OF REGISTER OF MEMBERS |
14/02/0814 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
06/12/076 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: CLARENDON HOUSE CLARENDON SQUARE LEAMINGTON SPA WARWICKSHIRE CV32 5QJ |
01/08/071 August 2007 | NEW SECRETARY APPOINTED |
01/08/071 August 2007 | SECRETARY RESIGNED |
18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
17/05/0717 May 2007 | DIRECTOR RESIGNED |
17/05/0717 May 2007 | DIRECTOR RESIGNED |
26/03/0726 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
09/08/069 August 2006 | DIRECTOR RESIGNED |
09/08/069 August 2006 | DIRECTOR RESIGNED |
23/06/0623 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
18/04/0618 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
08/12/058 December 2005 | DIRECTOR RESIGNED |
08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: NEWSTEAD HOUSE LAKE VIEW DRIVE ANNESLEY NOTTINGHAMSHIRE NG15 0DT |
25/04/0525 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
06/10/046 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
02/06/042 June 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 1 SUN STREET LONDON EC2A 2EP |
17/03/0417 March 2004 | SECRETARY RESIGNED |
17/03/0417 March 2004 | NEW SECRETARY APPOINTED |
23/06/0323 June 2003 | NEW SECRETARY APPOINTED |
23/06/0323 June 2003 | SECRETARY RESIGNED |
27/03/0327 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
18/03/0318 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
08/10/028 October 2002 | DIRECTOR RESIGNED |
12/04/0212 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
22/03/0222 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
04/12/014 December 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: 48 GEORGE STREET LONDON W1U 7DY |
03/08/013 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
27/04/0127 April 2001 | SECRETARY'S PARTICULARS CHANGED |
29/03/0129 March 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
14/12/0014 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
15/11/0015 November 2000 | SECRETARY RESIGNED |
15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
19/04/0019 April 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
12/05/9912 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/03/99 |
25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
25/04/9925 April 1999 | DIRECTOR RESIGNED |
25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
25/04/9925 April 1999 | DIRECTOR RESIGNED |
25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
30/03/9930 March 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: MITRE HOUSE 160 ALDERSGATE STREET, LONDON EC1A 4DD |
30/03/9930 March 1999 | DIRECTOR RESIGNED |
30/03/9930 March 1999 | NEW SECRETARY APPOINTED |
30/03/9930 March 1999 | SECRETARY RESIGNED |
30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
30/03/9930 March 1999 | DIRECTOR RESIGNED |
30/03/9930 March 1999 | ADOPT MEM AND ARTS 24/03/99 |
26/03/9926 March 1999 | COMPANY NAME CHANGED INTERCEDE 1414 LIMITED CERTIFICATE ISSUED ON 29/03/99 |
19/03/9919 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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