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DB ROAD (UK) LIMITED

Company number FC027325

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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)
31 Jan 2011 AA Full accounts made up to 31 December 2009
10 Sep 2010 OSTM01 Termination of appointment of Mark Mcgiddy as a director
25 Sep 2009 AA Full accounts made up to 31 December 2008
13 May 2009 BR4 Director's change of particulars / rajanbabu sivanithy / 19/02/2009 / housename/number was: , now: winchester house 1; street was: 68 chartfield avenue, now: great winchester street; post code was: SW15 6HQ, now: EC2N 2DB; secure officer was: false, now: true
13 May 2009 BR4 Director's change of particulars / craig stokeld / 10/02/2009 / housename/number was: orchard corner, now: winchester house 1; street was: netherhall gardens, now: great winchester street; post code was: NW3 5RJ, now: EC2N 2DB; country was: united kingdom, now: ; secure officer was: false, now: true
06 Mar 2009 BR4 Director's change of particulars / mark mcgiddy / 26/01/2009 / housename/number was: , now: winchester house 1; street was: rushy mead, now: great winchester street; area was: water lane great easton, now: ; post town was: dunmow, now: london; region was: essex, now: ; post code was: CM6 2EW, now: EC2N 2DB
18 Sep 2008 AA Full accounts made up to 31 December 2007
10 Sep 2008 BR3 Ic change 19/02/07
28 Jun 2008 BR6 BR009216 person authorised to accept partic 18/06/2008 adam paul rutherford -- address :winchester house 1 great winchester street, london, EC2N 2DB
28 Jun 2008 BR6 BR009216 person authorised to accept partic 18/06/2008 andrew william bartlett -- address :winchester house 1 great winchester street, london, EC2N 2DB
17 Jun 2008 BR4 Director's change of particulars / craig stokeld / 10/06/2008 / housename/number was: , now: orchard corner; street was: 10 saint jamess gardens, now: netherhall gardens; post code was: W11 4RD, now: NW3 5RJ
04 Mar 2008 BR4 Director appointed mr mark andrew mcgiddy
04 Mar 2008 BR4 Appointment terminated director stuart macfarlane
30 Oct 2007 BR4 Dir change in partic 31/07/07 macfarlane stuart edward 8 lynmouth road london N2 9LS
22 Oct 2007 AA Full accounts made up to 31 December 2006
12 Jul 2007 AA Full accounts made up to 31 December 2005
12 Jul 2007 AA Full accounts made up to 31 December 2004
12 Jul 2007 BR3 Change of address 09/06/06 po bo
12 Jul 2007 AA Full accounts made up to 31 December 2003
12 Jul 2007 AA Full accounts made up to 31 December 2002
25 Jun 2007 225 Accounting reference date shortened from 30/11/06 to 31/12/05
19 Feb 2007 BR1-PAR BR009216 par appointed bartlett andrew william the old manor house church street steeple bumpstead suffolk CB9 7DG
19 Feb 2007 BR1-PAR BR009216 par appointed rutherford adam paul 12 oak close harlington bedfordshire W5 6PP
19 Feb 2007 BR1-BCH BR009216 registered
19 Feb 2007 BR1 Initial branch registration