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DB GROUP SERVICES (UK) LIMITED

Company number 03077349

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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)
08 Jul 2009 288b Appointment terminated director mandy coxon
17 Apr 2009 288a Secretary appointed joanne louise bagshaw
06 Apr 2009 288c Director's change of particulars / conrad venter / 03/03/2009
03 Apr 2009 288c Director's change of particulars / steve morris / 10/02/2009
03 Apr 2009 288c Director's change of particulars / samantha lytton / 12/03/2009
03 Apr 2009 288c Director's change of particulars / david hards / 06/01/2009
02 Apr 2009 288c Director's change of particulars / mandy coxon / 06/01/2009
10 Feb 2009 363a Return made up to 31/01/09; full list of members
06 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2008 AA Full accounts made up to 31 December 2007
13 Jun 2008 288c Director's change of particulars / steve morris / 10/06/2008
11 Feb 2008 363a Return made up to 31/01/08; full list of members
31 Dec 2007 AA Full accounts made up to 31 December 2006
26 Sep 2007 288a New director appointed
26 Sep 2007 288a New director appointed
04 Jul 2007 288b Director resigned
19 Mar 2007 288b Director resigned
01 Feb 2007 363a Return made up to 31/01/07; full list of members
16 Oct 2006 AA Full accounts made up to 31 December 2005
07 Apr 2006 288a New director appointed
28 Feb 2006 363a Return made up to 31/01/06; full list of members
18 Jan 2006 288b Director resigned
09 Nov 2005 AA Full accounts made up to 31 December 2004
16 May 2005 363a Return made up to 28/03/05; full list of members
01 Mar 2005 288c Director's particulars changed