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DRB ASSOCIATES LIMITED

Company number 05566084

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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)
13 Oct 2008 363a Return made up to 16/09/08; full list of members
02 Sep 2008 123 Nc inc already adjusted 01/10/07
02 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2008 88(2) Ad 01/10/07\gbp si 20@1=20\gbp ic 100/120\
04 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Nov 2007 363a Return made up to 16/09/07; full list of members
17 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Jul 2007 225 Accounting reference date shortened from 28/02/07 to 31/12/06
03 Nov 2006 363a Return made up to 16/09/06; full list of members
03 Nov 2006 190 Location of debenture register
03 Nov 2006 353 Location of register of members
03 Nov 2006 287 Registered office changed on 03/11/06 from: europa house 72-74 northwood street birmingham westmidlands B3 1TT
19 Sep 2006 225 Accounting reference date extended from 30/09/06 to 28/02/07
16 Dec 2005 288a New secretary appointed
16 Dec 2005 288a New director appointed
16 Dec 2005 88(2)R Ad 09/11/05--------- £ si 99@1=99 £ ic 1/100
28 Nov 2005 287 Registered office changed on 28/11/05 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND
28 Nov 2005 288b Director resigned
28 Nov 2005 288b Secretary resigned
09 Nov 2005 CERTNM Company name changed drb financial management LIMITED\certificate issued on 09/11/05
16 Sep 2005 NEWINC Incorporation