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DB VANQUISH (UK) LIMITED

Company number 03468205

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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)
09 Oct 2003 225 Accounting reference date shortened from 31/12/03 to 30/09/03
15 Jul 2003 363a Return made up to 30/04/03; full list of members
27 Jun 2003 288a New director appointed
15 May 2003 AA Full accounts made up to 31 December 2002
05 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2003 288a New director appointed
10 Feb 2003 CERTNM Company name changed glinsk investments LIMITED\certificate issued on 10/02/03
20 Aug 2002 AA Full accounts made up to 31 December 2001
21 Jun 2002 288c Director's particulars changed
24 May 2002 288a New director appointed
22 May 2002 363a Return made up to 30/04/02; full list of members
17 May 2002 288c Secretary's particulars changed
13 May 2002 288b Director resigned
13 Mar 2002 288b Secretary resigned
31 Jan 2002 288c Director's particulars changed
01 Nov 2001 AA Full accounts made up to 31 December 2000
26 Oct 2001 288c Secretary's particulars changed
25 Oct 2001 288a New secretary appointed
10 Oct 2001 288b Director resigned
03 Sep 2001 288a New director appointed
14 Aug 2001 288b Director resigned
14 Aug 2001 288b Director resigned
14 Aug 2001 288b Director resigned
10 May 2001 363a Return made up to 30/04/01; full list of members
09 Feb 2001 288b Director resigned