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DEBRO GROUP LIMITED

Company number 02547518

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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)
19 Dec 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 22/01/2015
02 Jan 2012 AR01 Annual return made up to 10 October 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 11/11/2014
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Charles Alexander Russell on 30 November 2010
30 Nov 2010 CH01 Director's details changed for James Nicholas Munro on 30 November 2010
05 May 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Apr 2010 AUD Auditor's resignation
08 Jan 2010 AR01 Annual return made up to 10 October 2009 with full list of shareholders
08 Jan 2010 AD02 Register inspection address has been changed
07 Jan 2010 CH01 Director's details changed for Charles Alexander Russell on 6 January 2010
07 Jan 2010 CH01 Director's details changed for James Nicholas Munro on 6 January 2010
07 Jan 2010 CH01 Director's details changed for Mrs Nicole Debson on 6 January 2010
24 Dec 2009 AD01 Registered office address changed from , 143 Long Acre, London, WC2E 9AD on 24 December 2009
08 Jul 2009 AA Accounts for a small company made up to 31 March 2008
15 Apr 2009 363a Return made up to 10/10/08; full list of members
02 Dec 2008 AAMD Amended accounts made up to 31 March 2007
04 Aug 2008 MEM/ARTS Memorandum and Articles of Association
31 Jul 2008 CERTNM Company name changed appointments bi-language LIMITED\certificate issued on 31/07/08
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Mar 2008 169 Gbp ic 500/277.77\20/02/08\gbp sr 22223@0.01=222.23\
26 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2008 155(6)a Declaration of assistance for shares acquisition