- Company Overview for D-R HOLDINGS (UK) LTD (05261879)
- Filing history for D-R HOLDINGS (UK) LTD (05261879)
- People for D-R HOLDINGS (UK) LTD (05261879)
- Charges for D-R HOLDINGS (UK) LTD (05261879)
- More for D-R HOLDINGS (UK) LTD (05261879)
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) |
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21 Dec 2008 | AA | Full accounts made up to 31 December 2007 | |
17 Oct 2008 | 363a | Return made up to 17/10/08; full list of members | |
06 Dec 2007 | 363a | Return made up to 18/10/07; full list of members | |
13 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
05 Oct 2007 | 363s | Return made up to 18/10/06; full list of members; amend | |
01 Oct 2007 | AA | Full accounts made up to 31 December 2005 | |
03 Nov 2006 | 363a | Return made up to 18/10/06; full list of members | |
27 Jan 2006 | 225 | Accounting reference date extended from 31/10/05 to 31/12/05 | |
09 Jan 2006 | 363s | Return made up to 18/10/05; full list of members; amend | |
29 Dec 2005 | 288b | Secretary resigned | |
29 Dec 2005 | 288a | New secretary appointed | |
21 Dec 2005 | 363a | Return made up to 18/10/05; full list of members | |
16 Dec 2005 | 287 | Registered office changed on 16/12/05 from: 21ST floor, 40 bank street canary wharf london E14 5DS | |
17 Nov 2004 | 88(2)R | Ad 29/10/04--------- £ si 99@1=99 £ ic 1/100 | |
17 Nov 2004 | 288b | Secretary resigned | |
17 Nov 2004 | 288a | New secretary appointed | |
12 Nov 2004 | 395 | Particulars of mortgage/charge | |
04 Nov 2004 | RESOLUTIONS |
Resolutions
|
|
22 Oct 2004 | 288a | New director appointed | |
22 Oct 2004 | 288a | New secretary appointed | |
18 Oct 2004 | 288b | Director resigned | |
18 Oct 2004 | 288b | Secretary resigned | |
18 Oct 2004 | NEWINC | Incorporation |