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DES HOLDINGS LTD

Company number 04860163

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Apr 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
07 Apr 2009	88(2)	Ad 27/02/09\gbp si 50@1=50\gbp ic 155/205\	View PDF Ad 27/02/09\gbp si 50@1=50\gbp ic 155/205\ - link opens in a new window - 2 pages (2 pages)
28 Mar 2009	288a	Director appointed jane barlow	View PDF Director appointed jane barlow - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	288c	Secretary's change of particulars / jane barlow / 27/10/2008	View PDF Secretary's change of particulars / jane barlow / 27/10/2008 - link opens in a new window - 1 page (1 page)
11 Sep 2008	169	Gbp ic 160/155\07/08/08\gbp sr 5@1=5\	View PDF Gbp ic 160/155\07/08/08\gbp sr 5@1=5\ - link opens in a new window - 1 page (1 page)
09 Sep 2008	363s	Return made up to 07/08/08; change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 07/08/08; change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
29 Jul 2008	169	Gbp ic 185/165\25/07/08\gbp sr 20@1=20\	View PDF Gbp ic 185/165\25/07/08\gbp sr 20@1=20\ - link opens in a new window - 1 page (1 page)
29 Jul 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
03 Jul 2008	169	Gbp ic 205/185\16/05/08\gbp sr 20@1=20\	View PDF Gbp ic 205/185\16/05/08\gbp sr 20@1=20\ - link opens in a new window - 1 page (1 page)
06 Jun 2008	288b	Appointment terminate, director colin james duggan logged form	View PDF Appointment terminate, director colin james duggan logged form - link opens in a new window - 1 page (1 page)
06 Jun 2008	288b	Appointment terminated director dean chatterton	View PDF Appointment terminated director dean chatterton - link opens in a new window - 1 page (1 page)
06 Jun 2008	288b	Appointment terminate, director david frank dugdale logged form	View PDF Appointment terminate, director david frank dugdale logged form - link opens in a new window - 1 page (1 page)
16 Jan 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
18 Aug 2007	363s	Return made up to 07/08/07; no change of members	View PDF Return made up to 07/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
12 Jul 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
12 Sep 2006	363s	Return made up to 07/08/06; full list of members	View PDF Return made up to 07/08/06; full list of members - link opens in a new window - 9 pages (9 pages)
28 Apr 2006	AA	Accounts for a small company made up to 30 September 2005	View PDF Accounts for a small company made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
12 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Nov 2005	169	£ ic 190/185 22/08/05 £ sr 5@1=5	View PDF £ ic 190/185 22/08/05 £ sr 5@1=5 - link opens in a new window - 1 page (1 page)
12 Sep 2005	363s	Return made up to 07/08/05; full list of members	View PDF Return made up to 07/08/05; full list of members - link opens in a new window - 8 pages (8 pages)
24 Mar 2005	AA	Accounts for a small company made up to 30 September 2004	View PDF Accounts for a small company made up to 30 September 2004 - link opens in a new window - 6 pages (6 pages)
01 Mar 2005	287	Registered office changed on 01/03/05 from: thompson house, 3/6 richmond terrace, blackburn lancashire BB1 7AU	View PDF Registered office changed on 01/03/05 from: thompson house, 3/6 richmond terrace, blackburn lancashire BB1 7AU - link opens in a new window - 1 page (1 page)
07 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Aug 2004	363s	Return made up to 07/08/04; full list of members	View PDF Return made up to 07/08/04; full list of members - link opens in a new window - 7 pages (7 pages)

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