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DBS EUROPE LIMITED

Company number 03416327

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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)
27 Sep 1999 AA Accounts made up to 31 March 1998
03 Aug 1999 363s Return made up to 07/08/99; no change of members
08 Jun 1999 288a New secretary appointed
08 Jun 1999 288b Secretary resigned;director resigned
07 May 1999 287 Registered office changed on 07/05/99 from: 33 cavendish square london W1M 0DE
18 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Nov 1998 288a New secretary appointed
24 Nov 1998 288b Secretary resigned
28 Aug 1998 363a Return made up to 07/08/98; full list of members
28 Aug 1998 288c Secretary's particulars changed
29 Jun 1998 288a New director appointed
17 Sep 1997 288a New director appointed
17 Sep 1997 288a New secretary appointed
17 Sep 1997 288a New director appointed
15 Sep 1997 225 Accounting reference date shortened from 31/08/98 to 31/03/98
10 Sep 1997 288b Director resigned
10 Sep 1997 288b Director resigned
10 Sep 1997 288b Secretary resigned
10 Sep 1997 287 Registered office changed on 10/09/97 from: 200 aldergate street london EC1A 4JJ
07 Aug 1997 NEWINC Incorporation