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DTR (2009) LIMITED

Company number 02446308

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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)
05 Jan 2009 288b Appointment Terminated Director andrew dempster
05 Jan 2009 288b Appointment Terminated Director paul thrussell
05 Jan 2009 288b Appointment Terminated Director philip lees
30 Jun 2008 288b Appointment Terminated Director ross erwin
27 May 2008 AA Full accounts made up to 31 December 2006
12 May 2008 288b Appointment Terminate, Director Andrew George Rae Logged Form
09 May 2008 288b Appointment Terminated Director andrew rae
29 Apr 2008 287 Registered office changed on 29/04/2008 from 33 davies street london W1K 4LR
10 Apr 2008 363a Return made up to 31/01/08; full list of members
18 Mar 2008 288a Secretary appointed robert boardman
25 Feb 2008 288b Appointment Terminated Secretary caroline godfrey
25 Feb 2008 288b Appointment Terminated Director anthony hills
25 Feb 2008 288a Director appointed christopher paul littlemore
02 Jan 2008 288a New director appointed
31 May 2007 288b Director resigned
24 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2007 363a Return made up to 31/01/07; full list of members
28 Feb 2007 190 Location of debenture register
28 Feb 2007 353 Location of register of members
28 Feb 2007 287 Registered office changed on 28/02/07 from: 33 davies street mayfair london W1Y 4LR
27 Feb 2007 288a New director appointed
27 Feb 2007 288a New secretary appointed
27 Feb 2007 288b Secretary resigned
15 Dec 2006 AA Full accounts made up to 31 December 2005
07 Nov 2006 288c Director's particulars changed