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DBR GROUP LIMITED

Company number 04265575

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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)
28 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 6
24 Jul 2014 MR04 Satisfaction of charge 2 in full
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Jan 2014 AP01 Appointment of Mr Jeffrey William Hales as a director
23 Jan 2014 TM01 Termination of appointment of Jason Melia as a director
13 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 6
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
31 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
23 Jul 2012 AP01 Appointment of Mr Jason Melia as a director
23 Mar 2012 AD01 Registered office address changed from Hilton House 71-73 Chapel Street Salford Lancashire M3 5BZ on 23 March 2012
16 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
29 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
29 Aug 2010 CH01 Director's details changed for Mr Darren Richard Brown on 26 July 2010
29 Aug 2010 CH01 Director's details changed for Darren Bell on 26 July 2010
25 May 2010 AA Total exemption small company accounts made up to 31 August 2009
28 Jul 2009 363a Return made up to 26/07/09; full list of members
29 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
25 Nov 2008 363a Return made up to 26/07/08; full list of members
25 Nov 2008 288c Director's change of particulars / darren bell / 01/01/2008
25 Nov 2008 288b Appointment terminated secretary robin bell
25 Apr 2008 88(2) Ad 23/04/08\gbp si 4@1=4\gbp ic 2/6\
25 Apr 2008 288a Director appointed darren richard brown
25 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approve the shareholders agreement and cross option agreement 23/04/2008
  • RES11 ‐ Resolution of removal of pre-emption rights