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DB CARGO MAINTENANCE LIMITED

Company number 02234482

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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)
13 Feb 2006 287 Registered office changed on 13/02/06 from: whieldon road fenton stoke on trent staffordshire ST4 4HP
14 Nov 2005 AA Full accounts made up to 31 December 2004
08 Mar 2005 288a New director appointed
09 Feb 2005 363s Return made up to 31/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
16 Nov 2004 288b Director resigned
19 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify guarantee 30/03/04
15 Mar 2004 AA Full accounts made up to 31 December 2003
11 Mar 2004 395 Particulars of mortgage/charge
10 Mar 2004 395 Particulars of mortgage/charge
10 Mar 2004 395 Particulars of mortgage/charge
09 Mar 2004 AUD Auditor's resignation
09 Mar 2004 155(6)a Declaration of assistance for shares acquisition
08 Mar 2004 287 Registered office changed on 08/03/04 from: 8 baker street london W1U 3LL
08 Mar 2004 288b Secretary resigned
08 Mar 2004 288b Director resigned
08 Mar 2004 288a New secretary appointed
08 Mar 2004 288a New director appointed
08 Mar 2004 288a New director appointed
08 Mar 2004 288a New director appointed
08 Mar 2004 288a New director appointed
04 Mar 2004 395 Particulars of mortgage/charge
04 Mar 2004 395 Particulars of mortgage/charge
26 Feb 2004 363a Return made up to 31/01/04; full list of members
02 Feb 2004 288b Director resigned
30 Oct 2003 AA Full accounts made up to 31 December 2002