- Company Overview for DRB ASSOCIATES LIMITED (05566084)
- Filing history for DRB ASSOCIATES LIMITED (05566084)
- People for DRB ASSOCIATES LIMITED (05566084)
- Charges for DRB ASSOCIATES LIMITED (05566084)
- More for DRB ASSOCIATES LIMITED (05566084)
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 Sep 2017 | CS01 | Confirmation statement made on 16 September 2017 with updates | |
11 Jan 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
12 Dec 2016 | TM02 | Termination of appointment of Rachel Mary Burns as a secretary on 22 November 2016 | |
12 Dec 2016 | AP03 | Appointment of Mrs Fiona Haigh as a secretary on 22 November 2016 | |
23 Sep 2016 | CS01 | Confirmation statement made on 16 September 2016 with updates | |
15 Jun 2016 | AA01 | Current accounting period extended from 31 December 2015 to 30 June 2016 | |
31 Dec 2015 | SH08 | Change of share class name or designation | |
31 Dec 2015 | RESOLUTIONS |
Resolutions
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01 Oct 2015 | AR01 |
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
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16 Jul 2015 | CH03 | Secretary's details changed for Rachel Mary Burns on 16 July 2015 | |
22 Jun 2015 | AD01 | Registered office address changed from C/O Finnieston Berry, Europa House, 72-74 Northwood Street Birmingham West Midlands B3 1TT to Pool House Dam Street Lichfield Staffordshire WS13 6AA on 22 June 2015 | |
19 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 Sep 2014 | AR01 |
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
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03 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
01 Oct 2013 | AR01 |
Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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26 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
27 Sep 2012 | AR01 | Annual return made up to 16 September 2012 with full list of shareholders | |
08 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
20 Sep 2011 | AR01 | Annual return made up to 16 September 2011 with full list of shareholders | |
25 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
06 Dec 2010 | AP01 | Appointment of Mr Jonathan Paul Hovers as a director | |
01 Oct 2010 | AR01 | Annual return made up to 16 September 2010 with full list of shareholders | |
03 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
02 Oct 2009 | 363a | Return made up to 16/09/09; full list of members | |
02 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |