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DEUTSCHE HOLDINGS (BTI) LIMITED

Company number 03773690

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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)
16 Sep 2010 TM01 Termination of appointment of David Keen as a director
17 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
03 Dec 2009 AP01 Appointment of Mr Nicholas Kristian James Calvert as a director
02 Nov 2009 TM01 Termination of appointment of Andrew Cooper as a director
05 Sep 2009 AA Full accounts made up to 31 December 2008
21 Aug 2009 288c Secretary's change of particulars / adam rutherford / 22/05/2009
17 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2009 288b Appointment terminated director gareth hayter
08 Jul 2009 288a Director appointed andrew cooper
12 May 2009 288a Director appointed stuart william clark
03 Apr 2009 288c Director's change of particulars / david keen / 13/01/2009
27 Feb 2009 288c Director's change of particulars / gareth hayter / 06/01/2009
10 Feb 2009 363a Return made up to 31/01/09; full list of members
20 Nov 2008 288b Appointment terminated director vaughn harman
03 Nov 2008 AA Full accounts made up to 31 December 2007
11 Feb 2008 363a Return made up to 31/01/08; full list of members
11 Jan 2008 AA Full accounts made up to 31 December 2006
19 Sep 2007 288a New director appointed
04 Jul 2007 288b Director resigned
01 Feb 2007 363a Return made up to 31/01/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
07 Feb 2006 363a Return made up to 31/01/06; full list of members
14 Oct 2005 AA Full accounts made up to 31 December 2004
07 Jun 2005 363a Return made up to 14/05/05; full list of members
26 Oct 2004 AA Full accounts made up to 31 December 2003