- Company Overview for DEBRIAN (HOLDINGS) LIMITED (01750026)
- Filing history for DEBRIAN (HOLDINGS) LIMITED (01750026)
- People for DEBRIAN (HOLDINGS) LIMITED (01750026)
- Charges for DEBRIAN (HOLDINGS) LIMITED (01750026)
- More for DEBRIAN (HOLDINGS) LIMITED (01750026)
| 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) |
|---|---|---|---|
| 18 Jun 1996 | 288 | Director resigned | |
| 15 Feb 1996 | AA | Full accounts made up to 30 September 1995 | |
| 15 Feb 1996 | 363s | Return made up to 24/01/96; full list of members | |
| 15 Feb 1996 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 30 Nov 1995 | AUD | Auditor's resignation | |
| 10 Feb 1995 | 363s |
Return made up to 24/01/95; full list of members
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|
Request DocumentReturn made up to 24/01/95; full list of members |
| 10 Feb 1995 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
| 10 Feb 1995 | 363(190) |
Location of debenture register address changed
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|
Request DocumentLocation of debenture register address changed |
| 08 Dec 1994 | 225(1) |
Accounting reference date extended from 31/05 to 30/09
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|
Request DocumentAccounting reference date extended from 31/05 to 30/09 |
| 10 Nov 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 10 Nov 1994 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
| 10 Nov 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 20 Oct 1994 | AA |
Accounts for a small company made up to 31 May 1994
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|
Request DocumentAccounts for a small company made up to 31 May 1994 |
| 02 Sep 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 28 Feb 1994 | 363s |
Return made up to 24/01/94; full list of members
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|
Request DocumentReturn made up to 24/01/94; full list of members |
| 28 Feb 1994 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 18 Jan 1994 | AA |
Accounts for a small company made up to 31 May 1993
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|
Request DocumentAccounts for a small company made up to 31 May 1993 |
| 03 Mar 1993 | AA |
Accounts for a small company made up to 31 May 1992
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|
Request DocumentAccounts for a small company made up to 31 May 1992 |
| 08 Feb 1993 | 363s |
Return made up to 24/01/93; no change of members
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|
Request DocumentReturn made up to 24/01/93; no change of members |
| 26 Jun 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 02 Apr 1992 | 287 |
Registered office changed on 02/04/92 from: neachells lane wolverhampton WV11 3PY
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Request DocumentRegistered office changed on 02/04/92 from: neachells lane wolverhampton WV11 3PY |
| 11 Feb 1992 | AA |
Accounts for a small company made up to 31 May 1991
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|
Request DocumentAccounts for a small company made up to 31 May 1991 |
| 11 Feb 1992 | 363b |
Return made up to 24/01/92; no change of members
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Request DocumentReturn made up to 24/01/92; no change of members |
| 04 Jan 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 07 Aug 1991 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |