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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)
26 Feb 2008 155(6)a Declaration of assistance for shares acquisition
26 Feb 2008 288b Appointment terminated director and secretary marie eichler
26 Feb 2008 288a Secretary appointed spencer debson
30 Nov 2007 288b Director resigned
07 Nov 2007 363a Return made up to 10/10/07; full list of members
06 Sep 2007 AA Full accounts made up to 31 March 2007
17 Nov 2006 AA Accounts for a small company made up to 31 March 2006
02 Nov 2006 363s Return made up to 10/10/06; full list of members
03 Feb 2006 AA Accounts for a small company made up to 31 March 2005
11 Nov 2005 363s Return made up to 10/10/05; full list of members
20 Oct 2005 MEM/ARTS Memorandum and Articles of Association
20 Oct 2005 122 S-div 21/09/05
20 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2005 122 S-div 15/07/05
29 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2005 AA Accounts for a small company made up to 31 March 2004
25 Oct 2004 363s Return made up to 10/10/04; full list of members
13 Mar 2004 288a New director appointed
13 Mar 2004 288a New director appointed
13 Mar 2004 288a New director appointed
07 Jan 2004 AUD Auditor's resignation
29 Dec 2003 AA Accounts for a small company made up to 31 March 2003
11 Dec 2003 395 Particulars of mortgage/charge