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DUBOIS HOLDINGS LIMITED

Company number 03220923

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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)
21 Sep 2005 244 Delivery ext'd 3 mth 30/11/04
17 Aug 2005 363s Return made up to 05/07/05; full list of members
01 Feb 2005 288b Director resigned
24 Dec 2004 AA Full accounts made up to 30 November 2003
04 Oct 2004 244 Delivery ext'd 3 mth 30/11/03
21 Jul 2004 363s Return made up to 05/07/04; no change of members
14 Dec 2003 AA Full accounts made up to 30 November 2002
05 Oct 2003 244 Delivery ext'd 3 mth 30/11/02
22 Sep 2003 363s Return made up to 05/07/03; no change of members
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
20 Aug 2003 288b Director resigned
15 Jul 2003 288b Director resigned
08 Jul 2003 288b Director resigned
03 Apr 2003 AUD Auditor's resignation
21 Mar 2003 190a Location of debenture register (non legible)
13 Nov 2002 363s Return made up to 05/07/02; full list of members
  • 363(288) ‐ Secretary resigned
22 Oct 2002 288a New director appointed
11 Oct 2002 225 Accounting reference date extended from 30/09/02 to 30/11/02
23 Apr 2002 288a New secretary appointed
06 Feb 2002 AA Full accounts made up to 30 September 2001
22 Aug 2001 363s Return made up to 05/07/01; full list of members
31 Jul 2001 AA Full accounts made up to 30 September 2000
16 May 2001 288a New director appointed
11 Apr 2001 288a New director appointed
09 Apr 2001 288a New director appointed
30 Mar 2001 288a New director appointed