DB DELAWARE HOLDINGS (UK) LIMITED

Company number 00090708

Date	Type	Description	View / Download
24 May 2008	CERTNM	Company name changed bankers trust holdings (U.K.) LIMITED\certificate issued on 28/05/08	(2 pages)
26 Feb 2008	288b	Appointment terminated director stuart macfarlane	(1 page)
13 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
31 Dec 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
31 Dec 2007	AA	Full accounts made up to 31 December 2005	(15 pages)
25 Oct 2007	288c	Director's particulars changed	(1 page)
29 Jun 2007	288b	Director resigned	(1 page)
05 Apr 2007	AA	Group of companies' accounts made up to 31 December 2004	(20 pages)
01 Feb 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
08 Mar 2006	AA	Group of companies' accounts made up to 31 December 2003	(22 pages)
28 Feb 2006	363a	Return made up to 31/01/06; full list of members	(3 pages)
27 Oct 2005	363a	Return made up to 25/10/05; full list of members	(3 pages)
21 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
27 Jun 2005	288c	Director's particulars changed	(1 page)
03 Jun 2005	288c	Director's particulars changed	(1 page)
30 Oct 2004	363a	Return made up to 25/10/04; full list of members	(9 pages)
13 Aug 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
09 Jul 2004	288b	Director resigned	(1 page)
09 Jul 2004	288a	New director appointed	(3 pages)
09 Jul 2004	288a	New director appointed	(3 pages)
04 Feb 2004	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)
29 Dec 2003	363a	Return made up to 25/10/03; full list of members	(6 pages)
13 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
21 Nov 2002	288c	Secretary's particulars changed	(1 page)
19 Nov 2002	363a	Return made up to 25/10/02; full list of members	(7 pages)

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