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DB GROUP (HOLDINGS) LIMITED

Company number 01890135

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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)
26 Oct 2010 CH01 Director's details changed for Oliver Lee Minett on 30 September 2010
26 Oct 2010 CH01 Director's details changed for David Joseph Kahn on 30 September 2010
30 Jun 2010 AA Full accounts made up to 31 December 2009
16 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
03 Aug 2009 AA Full accounts made up to 31 December 2008
10 Dec 2008 AUD Auditor's resignation
28 Oct 2008 363a Return made up to 30/09/08; full list of members
23 Oct 2008 AAMD Amended full accounts made up to 31 December 2007
18 Jul 2008 AA Full accounts made up to 31 December 2007
23 Nov 2007 288c Director's particulars changed
18 Oct 2007 363a Return made up to 30/09/07; full list of members
18 Oct 2007 287 Registered office changed on 18/10/07 from: huntingdon road (A14) bar hill cambridge CB3 8HN
01 Aug 2007 AA Full accounts made up to 31 December 2006
15 Nov 2006 363s Return made up to 30/09/06; full list of members
03 Jul 2006 AA Full accounts made up to 31 December 2005
07 Nov 2005 363s Return made up to 30/09/05; full list of members
14 Jun 2005 AA Full accounts made up to 31 December 2004
02 Mar 2005 288a New director appointed
27 Nov 2004 395 Particulars of mortgage/charge
27 Oct 2004 395 Particulars of mortgage/charge
06 Oct 2004 363s Return made up to 30/09/04; full list of members
23 Jul 2004 AA Full accounts made up to 31 December 2003
16 Oct 2003 363s Return made up to 30/09/03; full list of members
19 Jun 2003 AA Full accounts made up to 31 December 2002
17 Apr 2003 225 Accounting reference date extended from 30/09/02 to 31/12/02