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DB OVERSEAS HOLDINGS LIMITED

Company number 01268118

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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)
29 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
22 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
18 Dec 2008 288a Director appointed stuart william clark
19 Nov 2008 288b Appointment terminated director vaughn harman
03 Nov 2008 AA Full accounts made up to 31 December 2007
26 Feb 2008 288c Director's change of particulars / alistair smith / 07/02/2008
13 Feb 2008 363a Return made up to 31/01/08; full list of members; amend
11 Feb 2008 363a Return made up to 31/01/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
19 Sep 2007 288a New director appointed
04 Jul 2007 288b Director resigned
01 Feb 2007 363a Return made up to 31/01/07; full list of members
03 Jan 2007 AA Full accounts made up to 31 December 2005
15 Mar 2006 288a New director appointed
28 Feb 2006 363a Return made up to 31/01/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
04 May 2005 363a Return made up to 28/02/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
01 Apr 2004 288c Secretary's particulars changed
29 Mar 2004 363a Return made up to 28/02/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
03 Oct 2003 288b Director resigned
22 May 2003 288b Director resigned
25 Apr 2003 363a Return made up to 28/02/03; full list of members
11 Apr 2003 288a New director appointed