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DAMBI (U.K.) LIMITED

Company number 01531215

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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)
19 Apr 2006 395 Particulars of mortgage/charge
04 Apr 2006 AA Accounts made up to 31 May 2005
03 Mar 2006 288b Director resigned
03 Mar 2006 363s Return made up to 10/10/05; full list of members
26 Oct 2005 AA Accounts made up to 31 May 2004
24 Oct 2005 288b Director resigned
28 Sep 2005 288a New secretary appointed
28 Sep 2005 288b Secretary resigned
19 Apr 2005 288a New director appointed
07 Feb 2005 363s Return made up to 10/10/04; full list of members
26 May 2004 AA Full accounts made up to 31 May 2003
19 May 2004 288a New director appointed
19 May 2004 288b Director resigned
19 May 2004 363s Return made up to 10/10/03; full list of members
09 Oct 2003 288a New secretary appointed
20 Aug 2003 MISC Auds statement on resignation
24 Apr 2003 AA Full accounts made up to 31 May 2002
06 Mar 2003 288b Secretary resigned;director resigned
23 Oct 2002 363s Return made up to 10/10/02; full list of members
02 Apr 2002 AA Full accounts made up to 2 June 2001
31 Dec 2001 363s Return made up to 10/10/01; full list of members
  • 363(287) ‐ Registered office changed on 31/12/01
11 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2001 88(2)R Ad 03/05/01--------- £ si 125000@1=125000 £ ic 500000/625000
11 May 2001 123 £ nc 500000/750000 03/05/01