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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)
06 Nov 2003 288a New director appointed
04 Nov 2003 AA Full accounts made up to 31 December 2002
19 Jul 2003 288c Director's particulars changed
25 Apr 2003 363a Return made up to 28/03/03; full list of members
25 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2002 AA Full accounts made up to 31 December 2001
27 Aug 2002 288a New director appointed
03 Aug 2002 288a New director appointed
01 Aug 2002 288b Director resigned
09 Apr 2002 288b Director resigned
08 Apr 2002 363a Return made up to 28/03/02; full list of members
18 Dec 2001 288a New director appointed
03 Nov 2001 AA Full accounts made up to 31 December 2000
25 Jul 2001 288a New director appointed
24 Jul 2001 288b Director resigned
01 Jun 2001 288a New director appointed
17 Apr 2001 363a Return made up to 28/03/01; full list of members
05 Apr 2001 288c Director's particulars changed
05 Apr 2001 288b Secretary resigned
26 Mar 2001 288a New secretary appointed
28 Jan 2001 AA Full accounts made up to 31 December 1999
25 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
31 May 2000 288b Secretary resigned
31 May 2000 288a New secretary appointed
15 May 2000 363s Return made up to 28/03/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed