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D-R HOLDINGS (UK) LTD

Company number 05261879

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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