- Company Overview for D & B HOLDINGS (UK) (04006722)
- Filing history for D & B HOLDINGS (UK) (04006722)
- People for D & B HOLDINGS (UK) (04006722)
- More for D & B HOLDINGS (UK) (04006722)
| 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) |
|---|---|---|---|
| 09 Dec 2016 | TM02 | Termination of appointment of Mark Perfrement as a secretary on 9 December 2016 | |
| 06 Jun 2016 | AR01 |
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
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| 28 Apr 2016 | TM01 | Termination of appointment of Neel Gupta as a director on 25 April 2016 | |
| 19 Jun 2015 | AR01 |
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
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| 06 Jun 2014 | AP01 | Appointment of Mr Neel Gupta as a director | |
| 06 Jun 2014 | AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
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| 24 Dec 2013 | TM01 | Termination of appointment of John Stynes as a director | |
| 16 Jul 2013 | AR01 | Annual return made up to 30 May 2013 with full list of shareholders | |
| 08 Mar 2013 | AP01 | Appointment of Mr John Stynes as a director | |
| 25 Jun 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders | |
| 03 Jun 2011 | TM01 | Termination of appointment of Niall Mitchell as a director | |
| 01 Jun 2011 | AR01 | Annual return made up to 30 May 2011 with full list of shareholders | |
| 08 Jun 2010 | AR01 | Annual return made up to 30 May 2010 with full list of shareholders | |
| 10 May 2010 | AP03 | Appointment of Mark Perfrement as a secretary | |
| 31 Dec 2009 | TM02 | Termination of appointment of Christopher Syer as a secretary | |
| 30 Jun 2009 | 288b | Appointment terminated director peta clifton | |
| 02 Jun 2009 | 363a | Return made up to 30/05/09; full list of members | |
| 05 Jun 2008 | 363a | Return made up to 30/05/08; full list of members | |
| 22 Nov 2007 | 288a | New director appointed | |
| 22 Nov 2007 | 288a | New director appointed | |
| 20 Nov 2007 | 288b | Director resigned | |
| 30 May 2007 | 363a | Return made up to 30/05/07; full list of members | |
| 05 Oct 2006 | 288a | New director appointed | |
| 04 Aug 2006 | 287 | Registered office changed on 04/08/06 from: 50-100 holmers farm way high wycombe buckinghamshire HP12 4UL | |
| 04 Jul 2006 | 288b | Director resigned |