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DRB HOLDINGS LIMITED

Company number 03726600

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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)
26 Apr 2004 363s Return made up to 04/03/04; full list of members
10 Dec 2003 AA Full accounts made up to 29 March 2003
22 Apr 2003 363s Return made up to 04/03/03; full list of members
11 Dec 2002 AA Full accounts made up to 30 March 2002
15 Apr 2002 363s Return made up to 04/03/02; full list of members
02 Aug 2001 AA Full accounts made up to 31 March 2001
13 Jul 2001 AA Full accounts made up to 1 April 2000
28 Mar 2001 363s Return made up to 04/03/01; full list of members
06 Apr 2000 363s Return made up to 04/03/00; full list of members
06 Sep 1999 SA Statement of affairs
06 Sep 1999 88(2)R Ad 23/07/99--------- £ si 78588@1=78588 £ ic 1/78589
16 Aug 1999 288b Director resigned
13 Aug 1999 288a New director appointed
06 Aug 1999 395 Particulars of mortgage/charge
06 Aug 1999 395 Particulars of mortgage/charge
06 Aug 1999 395 Particulars of mortgage/charge
06 Aug 1999 287 Registered office changed on 06/08/99 from: st philips house st philips place, birmingham B3 2PP
06 Aug 1999 288a New director appointed
06 Aug 1999 288a New director appointed
06 Aug 1999 288a New director appointed
06 Aug 1999 288a New secretary appointed;new director appointed
06 Aug 1999 288b Secretary resigned
06 Aug 1999 123 Nc inc already adjusted 23/07/99
06 Aug 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
06 Aug 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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