- Company Overview for DB CARGO (UK) HOLDINGS LIMITED (03116322)
- Filing history for DB CARGO (UK) HOLDINGS LIMITED (03116322)
- People for DB CARGO (UK) HOLDINGS LIMITED (03116322)
- Charges for DB CARGO (UK) HOLDINGS LIMITED (03116322)
- More for DB CARGO (UK) HOLDINGS LIMITED (03116322)
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) |
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18 Mar 2002 | 288b | Director resigned | |
25 Jan 2002 | AA | Group of companies' accounts made up to 31 March 2001 | |
23 Jan 2002 | 88(2)R | Ad 16/01/02--------- £ si 75000@1=75000 £ ic 109481002/109556002 | |
07 Dec 2001 | 395 | Particulars of mortgage/charge | |
03 Dec 2001 | RESOLUTIONS |
Resolutions
|
|
30 Nov 2001 | 288b | Director resigned | |
30 Nov 2001 | 288b | Director resigned | |
30 Nov 2001 | 288a | New director appointed | |
30 Nov 2001 | 288a | New director appointed | |
30 Nov 2001 | 288a | New director appointed | |
30 Nov 2001 | 288b | Director resigned | |
29 Nov 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
29 Nov 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
29 Nov 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
29 Nov 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
29 Nov 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
02 Nov 2001 | 363s | Return made up to 16/10/01; full list of members | |
23 Aug 2001 | 88(2)R | Ad 13/08/01--------- £ si 40000@1=40000 £ ic 109441002/109481002 | |
23 Aug 2001 | 88(2)R | Ad 09/08/01--------- £ si 3910841@1=3910841 £ ic 105530161/109441002 | |
23 Aug 2001 | 88(2)R | Ad 07/08/01--------- £ si 47940@1=47940 £ ic 105482221/105530161 | |
16 Mar 2001 | 288c | Director's particulars changed | |
26 Jan 2001 | 88(2)R | Ad 10/01/01--------- £ si 34137@1=34137 £ ic 105448084/105482221 | |
24 Jan 2001 | AA | Full group accounts made up to 31 March 2000 | |
21 Dec 2000 | 88(2)R | Ad 06/12/00--------- £ si 10000@1=10000 £ ic 105438084/105448084 | |
21 Dec 2000 | 88(2)R | Ad 12/12/00--------- £ si 40000@1=40000 £ ic 105398084/105438084 |