DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED

Company number 04436429

Date	Type	Description	View / Download
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
24 Jul 2019	AP01	Appointment of Bertrand Deluard as a director on 21 July 2019	(2 pages)
24 Jul 2019	TM01	Termination of appointment of Jean-Hugues Louis Marie Lecat as a director on 21 July 2019	(1 page)
21 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
13 Mar 2019	AP01	Appointment of Emmanuel Schmidt as a director on 12 March 2019	(2 pages)
19 Oct 2018	PSC05	Change of details for Ethypharm Holdings Uk Ltd as a person with significant control on 18 October 2018	(2 pages)
18 Oct 2018	AD01	Registered office address changed from Goldvale House, Ground Floor 27-41 Church Street West Woking Surrey GU21 6DH United Kingdom to Bampton Road Harold Hill Romford Essex RM3 8UG on 18 October 2018	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
15 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
04 May 2018	AP01	Appointment of Roseline Georgette Joannesse as a director on 30 March 2018	(2 pages)
04 May 2018	TM01	Termination of appointment of Susanne Liepmann as a director on 30 March 2018	(1 page)
06 Nov 2017	AUD	Auditor's resignation	(1 page)
17 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
06 Apr 2017	MR01	Registration of charge 044364290003, created on 31 March 2017	(42 pages)
20 Mar 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
22 Jul 2016	MR01	Registration of charge 044364290002, created on 21 July 2016	(38 pages)
20 Jul 2016	AD01	Registered office address changed from The Old Rectory Braybrooke Road Arthingworth Market Harborough Leicestershire LE16 8JT to Goldvale House, Ground Floor 27-41 Church Street West Woking Surrey GU21 6DH on 20 July 2016	(1 page)
01 Jul 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100	(6 pages)
06 May 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
23 Dec 2015	MR01	Registration of charge 044364290001, created on 17 December 2015	(25 pages)
03 Nov 2015	AUD	Auditor's resignation	(1 page)
21 Oct 2015	MA	Memorandum and Articles of Association	(9 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 Oct 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)