D-R HOLDINGS (UK) LTD

Company number 05261879

Date	Type	Description	View / Download
14 Aug 2013	TM01	Termination of appointment of Paul Lomas as a director	(1 page)
11 Apr 2013	AP03	Appointment of Mr Tadas Vaitkus as a secretary	(1 page)
11 Apr 2013	AP01	Appointment of Mr Tadas Vaitkus as a director	(2 pages)
11 Apr 2013	TM01	Termination of appointment of Talbot Lancaster as a director	(1 page)
11 Apr 2013	TM02	Termination of appointment of Talbot Lancaster as a secretary	(1 page)
08 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
16 Feb 2012	AA	Full accounts made up to 31 December 2010	(12 pages)
08 Feb 2012	AP01	Appointment of Mr Talbot Agustine Lancaster as a director	(2 pages)
18 Jan 2012	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(3 pages)
18 Apr 2011	AP03	Appointment of Mr. Talbot Lancaster as a secretary	(1 page)
18 Apr 2011	TM02	Termination of appointment of Andrew Gibson as a secretary	(1 page)
10 Mar 2011	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(3 pages)
10 Mar 2011	TM02	Termination of appointment of John Slater as a secretary	(1 page)
08 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Mar 2011	AA	Full accounts made up to 31 December 2009	(12 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Oct 2010	AP01	Appointment of Mr Paul John Lomas as a director	(2 pages)
01 Oct 2010	TM01	Termination of appointment of Jean Chevrier as a director	(1 page)
16 Jan 2010	AA	Full accounts made up to 31 December 2008	(13 pages)
12 Jan 2010	AP03	Appointment of Mr Andrew Victor Gibson as a secretary	(1 page)
27 Oct 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(4 pages)
27 Oct 2009	CH01	Director's details changed for Jean Francois Marie Chevrier on 1 October 2009	(2 pages)
26 Oct 2009	AD01	Registered office address changed from Southmoor Road Wythenshawe Manchester M23 9LH on 26 October 2009	(1 page)
15 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) ca 2006 authorisation 10/08/2009	(2 pages)