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DBW INVESTMENTS (3) LIMITED

Company number 05210122

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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 Oct 2009 AA Full accounts made up to 31 March 2009
20 Aug 2009 363a Return made up to 19/08/09; full list of members
13 Oct 2008 288a Secretary appointed mrs judi may oates
10 Oct 2008 288b Appointment terminated secretary michael davies
19 Aug 2008 363a Return made up to 19/08/08; full list of members
24 Jul 2008 AA Full accounts made up to 31 March 2008
20 Aug 2007 363a Return made up to 19/08/07; full list of members
09 Aug 2007 AA Full accounts made up to 31 March 2007
22 Aug 2006 363a Return made up to 19/08/06; full list of members
19 Jul 2006 AA Full accounts made up to 31 March 2006
23 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2005 363a Return made up to 19/08/05; full list of members
17 Aug 2005 AA Full accounts made up to 31 March 2005
12 Jul 2005 288b Secretary resigned;director resigned
12 Jul 2005 288a New secretary appointed
16 Feb 2005 225 Accounting reference date shortened from 31/08/05 to 31/03/05
16 Feb 2005 288a New director appointed
16 Feb 2005 288a New secretary appointed;new director appointed
07 Feb 2005 CERTNM Company name changed ever 2483 LIMITED\certificate issued on 07/02/05
03 Feb 2005 287 Registered office changed on 03/02/05 from: 1 callaghan square infirmary street cardiff wales CF10 5BT
03 Feb 2005 288b Secretary resigned
03 Feb 2005 288b Director resigned
06 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association