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DBW INVESTMENTS (3) LIMITED

Company number 05210122

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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)
10 Oct 2008 288b Appointment terminated secretary michael davies
19 Aug 2008 363a Return made up to 19/08/08; full list of members
24 Jul 2008 AA Full accounts made up to 31 March 2008
20 Aug 2007 363a Return made up to 19/08/07; full list of members
09 Aug 2007 AA Full accounts made up to 31 March 2007
22 Aug 2006 363a Return made up to 19/08/06; full list of members
19 Jul 2006 AA Full accounts made up to 31 March 2006
23 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2005 363a Return made up to 19/08/05; full list of members
17 Aug 2005 AA Full accounts made up to 31 March 2005
12 Jul 2005 288b Secretary resigned;director resigned
12 Jul 2005 288a New secretary appointed
16 Feb 2005 225 Accounting reference date shortened from 31/08/05 to 31/03/05
16 Feb 2005 288a New director appointed
16 Feb 2005 288a New secretary appointed;new director appointed
07 Feb 2005 CERTNM Company name changed ever 2483 LIMITED\certificate issued on 07/02/05
03 Feb 2005 287 Registered office changed on 03/02/05 from: 1 callaghan square infirmary street cardiff wales CF10 5BT
03 Feb 2005 288b Secretary resigned
03 Feb 2005 288b Director resigned
06 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2004 NEWINC Incorporation