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DB VANTAGE (UK) LIMITED

Company number 03692643

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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)
14 May 2004 288a New director appointed
02 Apr 2004 395 Particulars of mortgage/charge
02 Apr 2004 395 Particulars of mortgage/charge
30 Jan 2004 225 Accounting reference date shortened from 30/09/04 to 31/12/03
04 Nov 2003 AA Full accounts made up to 30 September 2003
09 Oct 2003 225 Accounting reference date shortened from 31/12/03 to 30/09/03
15 May 2003 AA Full accounts made up to 31 December 2002
25 Apr 2003 363a Return made up to 31/03/03; full list of members
15 Apr 2003 395 Particulars of mortgage/charge
15 Apr 2003 395 Particulars of mortgage/charge
05 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2003 288a New director appointed
10 Feb 2003 CERTNM Company name changed creggs investments LIMITED\certificate issued on 10/02/03
09 Sep 2002 AA Full accounts made up to 31 December 2001
01 Jul 2002 288c Director's particulars changed
21 Jun 2002 288c Director's particulars changed
17 May 2002 288c Secretary's particulars changed
08 Apr 2002 363a Return made up to 31/03/02; full list of members
08 Apr 2002 353 Location of register of members
13 Mar 2002 288b Secretary resigned
31 Jan 2002 288c Director's particulars changed
01 Nov 2001 AA Full accounts made up to 31 December 2000
26 Oct 2001 288c Secretary's particulars changed
25 Oct 2001 288a New secretary appointed
06 Sep 2001 288a New director appointed