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DB5 CONSULTING LTD.

Company number 03504257

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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)
03 Mar 2005 363s Return made up to 04/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jan 2005 AA Total exemption small company accounts made up to 31 August 2003
06 Jan 2005 287 Registered office changed on 06/01/05 from: 3 the greens todmorden road bacup lancashire OL13 9HJ
12 May 2004 363s Return made up to 04/02/04; full list of members
12 May 2004 88(2)R Ad 30/06/03--------- £ si 65@1=65 £ ic 100/165
12 May 2004 123 Nc inc already adjusted 30/06/03
12 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2003 363s Return made up to 04/02/03; full list of members
01 Jul 2003 AA Accounts for a dormant company made up to 31 August 2002
12 Jun 2003 288a New secretary appointed;new director appointed
12 Jun 2003 288b Secretary resigned
12 Jun 2003 288b Director resigned
23 Jan 2003 287 Registered office changed on 23/01/03 from: trinity house 3 bullace lane dartford kent DA1 1BB
03 Jan 2003 225 Accounting reference date extended from 28/02/02 to 28/08/02
17 Dec 2002 288b Secretary resigned
17 Dec 2002 288b Director resigned
04 Nov 2002 288a New secretary appointed;new director appointed
25 Feb 2002 363s Return made up to 04/02/02; full list of members
21 Dec 2001 AA Total exemption small company accounts made up to 28 February 2001
19 Feb 2001 363s Return made up to 04/02/01; full list of members
26 Oct 2000 AA Accounts for a small company made up to 28 February 2000
15 Mar 2000 363s Return made up to 04/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 1999 AA Accounts for a small company made up to 28 February 1999