DMJS (SUBSIDIARY) LIMITED

Company Documents

DateDescription
03/12/143 December 2014 APPLICATION FOR STRIKING-OFF

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04/08/144 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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22/04/1422 April 2014 Annual return made up to 21 April 2014 with full list of shareholders

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17/09/1317 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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24/04/1324 April 2013 Annual return made up to 21 April 2013 with full list of shareholders

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04/05/124 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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24/04/1224 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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27/04/1127 April 2011 Annual return made up to 21 April 2011 with full list of shareholders

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02/10/102 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/05/105 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PETER BRIAN MILNE / 21/04/2010

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05/05/105 May 2010 Annual return made up to 21 April 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHNATHAN SIMPSON / 21/04/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARDY / 21/04/2010

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24/10/0924 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/05/095 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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12/05/0812 May 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS BADGER

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12/05/0812 May 2008 APPOINTMENT TERMINATED SECRETARY NICHOLAS BADGER

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12/05/0812 May 2008 SECRETARY APPOINTED MR PETER BRIAN MILNE

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24/04/0824 April 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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30/07/0730 July 2007 LOCATION OF REGISTER OF MEMBERS

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03/05/073 May 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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10/05/0610 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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27/04/0527 April 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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21/09/0421 September 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/04/0427 April 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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17/10/0317 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/04/0328 April 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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26/04/0226 April 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 COMPANY NAME CHANGED
DARENTHMJS LIMITED
CERTIFICATE ISSUED ON 21/12/01

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20/09/0120 September 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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13/09/0113 September 2001 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99

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12/06/0112 June 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 AUDITORS REMOVAL

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13/11/0013 November 2000 NEW DIRECTOR APPOINTED

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17/10/0017 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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07/10/007 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/10/003 October 2000 NEW DIRECTOR APPOINTED

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03/10/003 October 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/10/003 October 2000 REGISTERED OFFICE CHANGED ON 03/10/00 FROM:
95 SALTERGATE
CHESTERFIELD
DERBYSHIRE S40 1LA

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03/10/003 October 2000 AUDITOR'S RESIGNATION

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03/10/003 October 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/10/003 October 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/10/003 October 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/10/003 October 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/10/003 October 2000 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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03/10/003 October 2000 ALTER MEM AND ARTS 22/09/00

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03/10/003 October 2000 AQUISITION OF SHARES 22/09/00

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22/05/0022 May 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99

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11/05/0011 May 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS

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27/03/0027 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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10/01/0010 January 2000 S 320 23/12/99

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29/09/9929 September 1999 NEW SECRETARY APPOINTED

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16/09/9916 September 1999 COMPANY NAME CHANGED
DVS & MJS LIMITED
CERTIFICATE ISSUED ON 17/09/99

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21/04/9921 April 1999 RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS

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22/04/9822 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/04/9822 April 1998 SECRETARY RESIGNED

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22/04/9822 April 1998 REGISTERED OFFICE CHANGED ON 22/04/98 FROM:
BRIDGE HOUSE 181 QUEEN VICTORIA
STREET,
LONDON
EC4V 4DD

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22/04/9822 April 1998 NEW DIRECTOR APPOINTED

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22/04/9822 April 1998 DIRECTOR RESIGNED

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21/04/9821 April 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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