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DATABAC GROUP LIMITED

Company number 01829889

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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)
07 Jan 2010 TM01 Termination of appointment of Barbara Brown as a director
28 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Feb 2009 363a Return made up to 31/01/09; full list of members
17 Dec 2008 288b Appointment terminated director roy balcomb
17 Dec 2008 288b Appointment terminated director janet balcomb
03 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Feb 2008 363a Return made up to 31/01/08; full list of members
15 Feb 2008 287 Registered office changed on 15/02/08 from: 1 the ashway centre elm crescent kingston upon thames surrey kt hh
09 Nov 2007 288a New director appointed
22 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Feb 2007 363a Return made up to 31/01/07; full list of members
22 Nov 2006 288c Secretary's particulars changed;director's particulars changed
11 Oct 2006 123 Nc inc already adjusted 08/09/06
11 Oct 2006 88(2)R Ad 08/09/06--------- £ si 100@1=100 £ ic 400/500
11 Oct 2006 88(2)R Ad 08/09/06--------- £ si 100@1=100 £ ic 300/400
11 Oct 2006 88(2)R Ad 08/09/06--------- £ si 200@1=200 £ ic 100/300
11 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Jul 2006 288a New director appointed
20 Jul 2006 288a New director appointed
08 Feb 2006 363a Return made up to 31/01/06; full list of members
16 Nov 2005 288a New director appointed
02 Sep 2005 AA Accounts for a small company made up to 31 March 2005