DBL BUILDING LIMITED

Company number 05854533

Date	Type	Description	View / Download
04 Aug 2011	AP01	Appointment of Simon Andrew Barratt as a director	(3 pages)
29 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 3	(3 pages)
27 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
05 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
06 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(4 pages)
21 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
30 Jun 2009	363a	Return made up to 22/06/09; full list of members	(3 pages)
06 May 2009	CERTNM	Company name changed denholme LIMITED\certificate issued on 07/05/09	(2 pages)
19 Mar 2009	288b	Appointment terminated director gail barratt	(1 page)
16 Feb 2009	287	Registered office changed on 16/02/2009 from 7 lotherton way garforth leeds LS25 2JY	(1 page)
12 Feb 2009	CERTNM	Company name changed denholme plant LIMITED\certificate issued on 12/02/09	(2 pages)
05 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
25 Jun 2008	363a	Return made up to 22/06/08; full list of members	(3 pages)
17 Jul 2007	363a	Return made up to 22/06/07; full list of members	(2 pages)
14 Jul 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
15 Nov 2006	287	Registered office changed on 15/11/06 from: 5 prospect place millennium way pride park derby derbyshire DE24 8HG	(1 page)
05 Sep 2006	288a	New director appointed	(2 pages)
08 Aug 2006	288a	New director appointed	(2 pages)
08 Aug 2006	288a	New secretary appointed	(2 pages)
27 Jul 2006	225	Accounting reference date shortened from 30/06/07 to 31/03/07	(1 page)
27 Jul 2006	287	Registered office changed on 27/07/06 from: wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA	(1 page)
10 Jul 2006	288b	Secretary resigned	(1 page)
10 Jul 2006	288b	Director resigned	(1 page)
22 Jun 2006	NEWINC	Incorporation	(17 pages)