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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)
28 Feb 2005 288b Director resigned
01 Feb 2005 288a New director appointed
06 Dec 2004 288b Director resigned
23 Nov 2004 288a New director appointed
18 Nov 2004 288b Director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
05 Jul 2004 288c Director's particulars changed
14 Apr 2004 363a Return made up to 28/03/04; full list of members
14 Apr 2004 363(353) Location of register of members address changed
14 Apr 2004 363(190) Location of debenture register address changed
01 Apr 2004 288c Secretary's particulars changed
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