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D.B. COMPANY SECRETARIES LIMITED

Company number 02419946

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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 Aug 1998 363s Return made up to 21/08/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/08/98; no change of members
18 Aug 1998 AA Accounts made up to 31 March 1998
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Request DocumentAccounts made up to 31 March 1998
02 Sep 1997 AA Accounts made up to 31 March 1997
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1997
26 Aug 1997 363s Return made up to 21/08/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/08/97; full list of members
26 Aug 1997 288b Director resigned
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 resigned
01 Oct 1996 AA Accounts made up to 31 March 1996
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Request DocumentAccounts made up to 31 March 1996
28 Aug 1996 363a Return made up to 21/08/96; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/08/96; full list of members
08 Dec 1995 AA Accounts made up to 31 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1995
29 Aug 1995 363s Return made up to 05/09/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 AA Accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1994
07 Sep 1994 363s Return made up to 05/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/09/94; no change of members
10 Jan 1994 AA Accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1993
15 Sep 1993 363s Return made up to 05/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/09/93; full list of members
22 Jan 1993 AA Accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1992
07 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Sep 1992 363s Return made up to 05/09/92; no change of members
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Request DocumentReturn made up to 05/09/92; no change of members
30 Jan 1992 AA Accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1991
14 Oct 1991 363b Return made up to 05/09/91; full list of members
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Request DocumentReturn made up to 05/09/91; full list of members
01 Mar 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
01 Mar 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 1989 288 Secretary resigned
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Request DocumentSecretary resigned
05 Sep 1989 NEWINC Incorporation
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Request DocumentIncorporation