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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)
18 Jun 1996 288 Director resigned
15 Feb 1996 AA Full accounts made up to 30 September 1995
15 Feb 1996 363s Return made up to 24/01/96; full list of members
15 Feb 1996 363(288) Director's particulars changed
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30 Nov 1995 AUD Auditor's resignation
10 Feb 1995 363s Return made up to 24/01/95; full list of members
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Request DocumentReturn made up to 24/01/95; full list of members
10 Feb 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 Feb 1995 363(190) Location of debenture register address changed
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08 Dec 1994 225(1) Accounting reference date extended from 31/05 to 30/09
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Request DocumentAccounting reference date extended from 31/05 to 30/09
10 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Nov 1994 288 New director appointed
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20 Oct 1994 AA Accounts for a small company made up to 31 May 1994
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Request DocumentAccounts for a small company made up to 31 May 1994
02 Sep 1994 288 New director appointed
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28 Feb 1994 363s Return made up to 24/01/94; full list of members
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Request DocumentReturn made up to 24/01/94; full list of members
28 Feb 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jan 1994 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
03 Mar 1993 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
08 Feb 1993 363s Return made up to 24/01/93; no change of members
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26 Jun 1992 288 Director resigned
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02 Apr 1992 287 Registered office changed on 02/04/92 from: neachells lane wolverhampton WV11 3PY
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Request DocumentRegistered office changed on 02/04/92 from: neachells lane wolverhampton WV11 3PY
11 Feb 1992 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
11 Feb 1992 363b Return made up to 24/01/92; no change of members
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Request DocumentReturn made up to 24/01/92; no change of members
04 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed