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DISCOVERY GROUP HOLDINGS LIMITED

Company number 05687554

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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)
07 Jun 2006 128(4) Notice of assignment of name or new name to shares
07 Jun 2006 288a New director appointed
07 Jun 2006 288a New director appointed
18 Apr 2006 288a New director appointed
18 Apr 2006 288a New secretary appointed;new director appointed
18 Apr 2006 288a New director appointed
18 Apr 2006 288a New director appointed
18 Apr 2006 288a New director appointed
18 Apr 2006 225 Accounting reference date shortened from 31/01/07 to 30/09/06
18 Apr 2006 287 Registered office changed on 18/04/06 from: 3 noble street london EC2V 7EE
18 Apr 2006 288b Secretary resigned;director resigned
18 Apr 2006 288b Director resigned
11 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re sen agre deb loan 23/03/06
31 Mar 2006 395 Particulars of mortgage/charge
21 Mar 2006 CERTNM Company name changed broomco (3993) LIMITED\certificate issued on 21/03/06
20 Mar 2006 287 Registered office changed on 20/03/06 from: fountain precinct, balm green sheffield south yorkshire S1 1RZ
25 Jan 2006 NEWINC Incorporation