- Company Overview for DEBRIAN (HOLDINGS) LIMITED (01750026)
- Filing history for DEBRIAN (HOLDINGS) LIMITED (01750026)
- People for DEBRIAN (HOLDINGS) LIMITED (01750026)
- Charges for DEBRIAN (HOLDINGS) LIMITED (01750026)
- More for DEBRIAN (HOLDINGS) LIMITED (01750026)
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) |
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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
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 |
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
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 |
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 |