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DB CARGO INTERNATIONAL LIMITED

Company number 03232475

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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)
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Director resigned
15 Nov 2007 288a New director appointed
15 Aug 2007 363a Return made up to 26/07/07; full list of members
17 Mar 2007 403a Declaration of satisfaction of mortgage/charge
29 Sep 2006 403a Declaration of satisfaction of mortgage/charge
26 Sep 2006 363a Return made up to 26/07/06; full list of members
05 Sep 2006 AA Full accounts made up to 31 March 2006
11 Aug 2006 403a Declaration of satisfaction of mortgage/charge
27 Jul 2006 288a New secretary appointed
27 Jul 2006 288b Secretary resigned
20 Jul 2006 395 Particulars of mortgage/charge
16 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Jun 2006 155(6)a Declaration of assistance for shares acquisition
06 Jun 2006 288c Director's particulars changed
05 Jun 2006 288c Director's particulars changed
24 Nov 2005 AA Full accounts made up to 31 March 2005
31 Aug 2005 288a New director appointed
16 Aug 2005 363a Return made up to 26/07/05; full list of members
16 Aug 2005 288c Director's particulars changed
23 Jun 2005 288c Director's particulars changed
10 May 2005 395 Particulars of mortgage/charge
09 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements 23/03/05