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DBD LIMITED

Company number 03118924

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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)
09 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ 39996 o/sh iss in comp 30/09/05
09 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Nov 2005 363s Return made up to 27/10/05; full list of members
25 Jan 2005 395 Particulars of mortgage/charge
06 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
19 Nov 2004 363s Return made up to 27/10/04; full list of members
18 Jun 2004 88(2)R Ad 06/04/04--------- £ si 2@1=2 £ ic 2/4
18 Jun 2004 288a New director appointed
12 Nov 2003 363s Return made up to 27/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/11/03
15 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
05 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
08 Nov 2002 363s Return made up to 27/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
07 Nov 2001 363s Return made up to 27/10/01; full list of members
24 Jan 2001 AA Accounts for a small company made up to 31 March 2000
14 Nov 2000 363s Return made up to 27/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Jan 2000 AA Accounts for a small company made up to 31 March 1999
19 Nov 1999 363s Return made up to 27/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 1998 AA Accounts for a small company made up to 31 March 1998
09 Nov 1998 288a New director appointed
09 Nov 1998 363s Return made up to 27/10/98; no change of members
  • 363(287) ‐ Registered office changed on 09/11/98
10 Jun 1998 287 Registered office changed on 10/06/98 from: southern cottage maresfield park maresfield uckfield east sussex TN22 2HD
28 Oct 1997 363s Return made up to 27/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Aug 1997 AA Full accounts made up to 31 March 1997