DW STOCKTAKING SERVICES LIMITED

Company Documents

DateDescription
26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/10/142 October 2014 Annual return made up to 4 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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18/11/1318 November 2013 Annual return made up to 4 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/12/1231 December 2012 REGISTERED OFFICE CHANGED ON 31/12/2012 FROM
ELIZABETH HOUSE 54-58 HIGH STREET
EDGWARE
MIDDX
HA8 7EJ
ENGLAND

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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21/11/1221 November 2012 Annual return made up to 4 August 2012 with full list of shareholders

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21/11/1221 November 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM
5TH FLOOR MIDDLESEX HOUSE
29-45 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7UU
UNITED KINGDOM

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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06/02/126 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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30/10/1130 October 2011 Annual return made up to 4 August 2011 with full list of shareholders

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14/11/1014 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONNA WEALANDS / 04/08/2010

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21/10/1021 October 2010 REGISTERED OFFICE CHANGED ON 21/10/2010 FROM
2ND FLOOR MIDDLESEX HOUSE
29-45 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7UU

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21/10/1021 October 2010 Annual return made up to 4 August 2010 with full list of shareholders

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01/05/101 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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05/11/095 November 2009 Annual return made up to 4 August 2009 with full list of shareholders

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09/06/099 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/01/0929 January 2009 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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26/01/0926 January 2009 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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08/12/088 December 2008 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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15/06/0715 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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17/08/0517 August 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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22/06/0522 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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06/09/046 September 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 NEW SECRETARY APPOINTED

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30/10/0330 October 2003 NEW DIRECTOR APPOINTED

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13/08/0313 August 2003 DIRECTOR RESIGNED

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13/08/0313 August 2003 SECRETARY RESIGNED

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13/08/0313 August 2003 REGISTERED OFFICE CHANGED ON 13/08/03 FROM:
88A TOOLEY STREET
LONDON BRIDGE
LONDON
SE1 2TF

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04/08/034 August 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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