DUAL COMPUTER SERVICES LIMITED

Company Documents

DateDescription
19/03/1419 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/03/1318 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/01/1330 January 2013 APPOINTMENT TERMINATED, SECRETARY SALLY WALKER

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30/01/1330 January 2013 SECRETARY APPOINTED MRS MARY BERNADETTE GREASLEY

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19/03/1219 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/03/1118 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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19/03/1019 March 2010 Annual return made up to 17 March 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREASLEY / 18/03/2010

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/03/0917 March 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/03/0819 March 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/03/0719 March 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 LOCATION OF REGISTER OF MEMBERS

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19/03/0719 March 2007 REGISTERED OFFICE CHANGED ON 19/03/07 FROM: UNIT 3 CARLTON BUSINESS AND TECHNOLOGY CENTRE STATION ROAD CARLTON NOTTINGHAM NG4 3AT

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19/03/0719 March 2007 LOCATION OF DEBENTURE REGISTER

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/03/0617 March 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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01/04/051 April 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/03/059 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/03/0424 March 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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27/03/0327 March 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS

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20/03/0320 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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22/03/0222 March 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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12/10/0112 October 2001 ALTER ARTICLES 25/09/01 � NC 50000/50010 25/09/01

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12/10/0112 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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25/04/0125 April 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/04/0125 April 2001 � SR 3500@1 31/08/00

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17/04/0117 April 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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21/09/0021 September 2000 DIRECTOR RESIGNED

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28/03/0028 March 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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25/02/0025 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/0024 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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04/05/994 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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01/04/991 April 1999 RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS

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07/04/987 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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23/03/9823 March 1998 RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS

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24/03/9724 March 1997 RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS

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17/02/9717 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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07/06/967 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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31/03/9631 March 1996 RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS

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09/04/959 April 1995 RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS

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01/03/951 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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23/03/9423 March 1994 RETURN MADE UP TO 17/03/94; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED

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23/03/9423 March 1994 SECRETARY'S PARTICULARS CHANGED

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23/03/9423 March 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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27/02/9427 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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22/04/9322 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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18/04/9318 April 1993 RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS

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18/04/9318 April 1993 SECRETARY'S PARTICULARS CHANGED

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28/09/9228 September 1992 RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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25/09/9225 September 1992 RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS

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03/09/923 September 1992 REGISTERED OFFICE CHANGED ON 03/09/92 FROM: 51 GREGOR BOULEVARD NOTTINGHAM NG7 5JA

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12/08/9212 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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18/07/9118 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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18/06/9118 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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09/05/909 May 1990 RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS

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09/05/909 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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02/03/902 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/02/8923 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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23/02/8923 February 1989 RETURN MADE UP TO 28/01/89; FULL LIST OF MEMBERS

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01/03/881 March 1988 RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS

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01/03/881 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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09/03/879 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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09/03/879 March 1987 RETURN MADE UP TO 03/01/87; FULL LIST OF MEMBERS

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