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DEBRIAN (HOLDINGS) LIMITED

Company number 01750026

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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)
10 Aug 2001 287 Registered office changed on 10/08/01 from: the company secretary c/o heckett multiserv PLC 4TH floor commonwealth house 2 chalkhill road london W6 8DW
28 Mar 2001 363s Return made up to 24/01/01; full list of members
06 Sep 2000 AA Full accounts made up to 31 December 1999
02 Mar 2000 363s Return made up to 24/01/00; full list of members
12 Nov 1999 AA Full accounts made up to 31 December 1998
14 Apr 1999 363s Return made up to 24/01/99; full list of members
14 Apr 1999 363(287) Registered office changed on 14/04/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/04/99
14 Apr 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
14 Apr 1999 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
15 Mar 1999 288a New secretary appointed;new director appointed
15 Mar 1999 288a New director appointed
10 Mar 1999 288b Secretary resigned;director resigned
10 Mar 1999 288b Director resigned
10 Mar 1999 288b Director resigned
10 Mar 1999 288b Director resigned
24 Sep 1998 AUD Auditor's resignation
17 Aug 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
10 Feb 1998 AA Full accounts made up to 30 September 1997
10 Feb 1998 363s Return made up to 24/01/98; full list of members
10 Feb 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Mar 1997 AA Full accounts made up to 30 September 1996
20 Feb 1997 363s Return made up to 24/01/97; no change of members
20 Feb 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
20 Feb 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
20 Feb 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed