D&B GROUP LIMITED

Company Documents

Date	Description
20/08/2420 August 2024	Full accounts made up to 2023-12-31 View Document
30/10/2330 October 2023	Full accounts made up to 2022-12-31 View Document
30/10/2330 October 2023	Full accounts made up to 2021-12-31 View Document
28/04/2228 April 2022	Director's details changed for Mrs Rosemarie Jane Ellis on 2022-03-02 View Document
28/04/2228 April 2022	Termination of appointment of Susan Beriont as a director on 2022-02-03 View Document
28/04/2228 April 2022	Details changed for a UK establishment - BR000937 Address Change Marlow international, parkway, marlow, bucks, SL7 1AJ,2022-03-02 View Document
28/04/2228 April 2022	Appointment of Colleen Elizabeth Haley as a secretary on 2022-02-03 View Document
09/02/229 February 2022	Termination of appointment of Piers Dominic Gilchrist Woolston as a director on 2021-11-23 View Document
09/02/229 February 2022	Appointment of Mr Gregory James Battisson as a director on 2021-11-23 View Document
12/06/1412 June 2014	FULL ACCOUNTS MADE UP TO 30/11/13 View Document
26/02/1326 February 2013	FULL ACCOUNTS MADE UP TO 30/11/12 View Document
17/07/1217 July 2012	FULL ACCOUNTS MADE UP TO 30/11/11 View Document
22/08/1122 August 2011	FULL ACCOUNTS MADE UP TO 30/11/10 View Document
10/06/1110 June 2011	APPOINTMENT TERMINATED, DIRECTOR NIALL MITCHELL View Document
28/09/0928 September 2009	FULL ACCOUNTS MADE UP TO 30/11/08 View Document
16/09/0916 September 2009	DIRECTOR APPOINTED SUSAN BERIONT View Document
08/07/098 July 2009	DIRECTOR RESIGNED PETA CLIFTON View Document
03/10/083 October 2008	FULL ACCOUNTS MADE UP TO 30/11/07 View Document
02/12/072 December 2007	DIR APPOINTED 20/11/07 CLIFTON PETA ELIZABETH BERKS RG19 OHN View Document
02/12/072 December 2007	DIR APPOINTED 20/11/07 MITCHELL NIALL JAMES MARLOW BUCKS View Document
02/12/072 December 2007	DIR RESIGNED 23/10/07 HELLIWELL SIMON ANTHONY View Document
20/09/0720 September 2007	FULL ACCOUNTS MADE UP TO 30/11/06 View Document
18/10/0618 October 2006	DIR APPOINTED 04/10/06 ELLIS ROSEMARIE JANE READING BERKS View Document
15/09/0615 September 2006	FULL ACCOUNTS MADE UP TO 30/11/05 View Document
15/09/0615 September 2006	FULL ACCOUNTS MADE UP TO 30/11/04 View Document
14/09/0614 September 2006	SEC RESIGNED 01/01/06 BROOKS DAVID ALEXANDER View Document
14/09/0614 September 2006	DIR RESIGNED 01/01/06 BECHTEL ROBERT WARREN View Document
14/09/0614 September 2006	SEC RESIGNED 01/01/06 SYER CHRISTOPHER JOHN OWEN View Document
17/08/0617 August 2006	BR000937 ADDRESS CHANGE 04/08/06 HOLMERS FARM WAY HIGH WYCOMBE BUCKS. HP12 4UL View Document
11/07/0611 July 2006	DIR RESIGNED 30/06/06 TURLAND KEVIN JOHN View Document
21/03/0621 March 2006	DIR RESIGNED 28/02/06 FLEMING MARY GERARDINE View Document
16/02/0616 February 2006	DIR APPOINTED 01/02/06 WOOLSTON PIERS DOMINIC GILCHRIST EALING LONDON View Document
16/02/0616 February 2006	DIR APPOINTED 06/02/06 HELLIWELL SIMON ANTHONY READING BERKSHIRE View Document
09/02/069 February 2006	DIR RESIGNED 20/01/06 DENHOLM JOHN NEIL D View Document
18/10/0518 October 2005	DIR RESIGNED 03/10/05 ALLEY WILLIAM MICHAEL View Document
18/10/0518 October 2005	DIR APPOINTED 03/10/05 TURLAND KEVIN JOHN SURREY GU15 View Document
27/07/0527 July 2005	DIR APPOINTED 10/06/05 FLEMING MARY GERALDINE PINNER MIDDLESEX View Document
27/07/0527 July 2005	DIR RESIGNED 10/06/05 STRANGE PHILIP View Document
27/07/0527 July 2005	DIR APPOINTED 10/06/05 ALLEY WILLIAM MICHAEL KILN GREEN BERKSHIRE View Document
27/07/0527 July 2005	DIR RESIGNED 10/06/05 STANTON MARK View Document
17/05/0517 May 2005	FULL ACCOUNTS MADE UP TO 30/11/03 View Document
16/05/0516 May 2005	BR000937 PAR TERMINATED 03/05/05 FOX RAYMOND ALAN View Document
16/05/0516 May 2005	BR000937 PAR APPOINTED 03/05/05 SYER CHRISTOPHER JOHN OWEN CHILTERN COMPANY SECRETARIAL SERVICES PATCHWICKS THE LEE BUCKINGHAMSHIRE HP16 9LZ View Document
13/07/0413 July 2004	DIR APPOINTED 30/06/04 STANTON MARK CHATSWORTH NAYLAND View Document
13/07/0413 July 2004	DIR RESIGNED 30/06/04 MICHEL GARY SCOTT View Document
02/10/032 October 2003	FULL ACCOUNTS MADE UP TO 30/11/02 View Document
09/04/039 April 2003	DIR APPOINTED 14/02/03 STRANGE PHILI KEYNES SOMERSET View Document
09/04/039 April 2003	DIR RESIGNED 14/02/03 LE PROUX DE LA RIVERE BRUNO JEAN View Document
15/11/0215 November 2002	AMENDED FULL ACCOUNTS MADE UP TO 30/11/01 View Document
08/10/028 October 2002	DIR RESIGNED 01/10/02 FADY ERIC RENE MARCEL View Document
08/10/028 October 2002	DIR APPOINTED 01/10/02 MICHEL GARY SCOTT BEACONSFIELD BUCKS View Document
02/10/022 October 2002	FULL ACCOUNTS MADE UP TO 30/11/01 View Document
08/08/028 August 2002	FULL ACCOUNTS MADE UP TO 30/11/00 View Document
12/07/0212 July 2002	DIR CHANGE IN PARTIC 22/06/02 FADY ERIC RENE MARCEL View Document
19/06/0219 June 2002	DIR RESIGNED 17/04/01 MARSHALL WILLIAM SHADBURN View Document
19/06/0219 June 2002	DIR APPOINTED 17/04/02 DENHOLM JOHN NEIL MARLOW BUCKS View Document
19/07/0119 July 2001	DIR APPOINTED 09/07/01 WILLIAM SHADBURN MARSHALL PENN BUCKS View Document
19/07/0119 July 2001	DIR RESIGNED 30/06/01 CLAES GORAN HENCKEL View Document
26/02/0126 February 2001	DIR APPOINTED 19/02/01 BRUNO JEAN LE PROUX DE LA RIVIER E PARIS FRANCE View Document
26/02/0126 February 2001	FULL ACCOUNTS MADE UP TO 30/11/99 View Document
26/02/0126 February 2001	DIR RESIGNED 19/02/01 JAMES TIMMERMAN MURPHY View Document
23/10/0023 October 2000	DIR APPOINTED 18/10/00 ERIC RENE MARCEL FADY 58 WAVENDON AVENUE LONDON View Document
23/10/0023 October 2000	DIR RESIGNED 01/10/00 CHESTER MURRAY View Document
21/03/0021 March 2000	DIR RESIGNED 04/02/00 JOHN ANTHONY FRY View Document

30/12/9930 December 1999	DIR APPOINTED 21/12/99 ERIC RENE MARCEL FADY 58 WAVENDEN AVENUE LONDON W4 4NS View Document
13/12/9913 December 1999	AMENDED FULL ACCOUNTS MADE UP TO 30/11/98 View Document
15/10/9915 October 1999	FULL ACCOUNTS MADE UP TO 30/11/98 View Document
05/01/995 January 1999	FULL ACCOUNTS MADE UP TO 30/11/97 View Document
30/12/9730 December 1997	FULL ACCOUNTS MADE UP TO 30/11/96 View Document
09/01/979 January 1997	FULL ACCOUNTS MADE UP TO 30/11/95 View Document
22/11/9622 November 1996	DIR RESIGNED 01/11/96 TIMOTHY PATRICK MICHAEL O'SHEA View Document
22/11/9622 November 1996	DIR RESIGNED 01/11/96 JAMES CAMPBELL NEWELL View Document
22/11/9622 November 1996	DIR RESIGNED 01/11/96 JAMES MALCOLM ROSE View Document
22/11/9622 November 1996	DIR RESIGNED 01/11/96 VOLNEY TAYLOR View Document
22/11/9622 November 1996	DIR APPOINTED 01/11/96 CLAES GORAN HENKEL CORNERWAYS THE DRIVE BOURNE END BUCKS SL8 5RE View Document
22/11/9622 November 1996	DIR RESIGNED 01/11/96 STEPHEN PAUL EDWARDS View Document
13/11/9613 November 1996	DIR CHANGE IN PARTIC 05/11/96 JAMES TIMMERMAN MURPHY 19 HEREFORD SQUARE LONDON View Document
25/09/9625 September 1996	DIR APPOINTED 05/09/96 CHESTER VAN ALEN MURRAY 16 EDWARDS SQUARE LONDON W8 6HE View Document
07/08/967 August 1996	DIR RESIGNED 31/07/96 RAYMOND MCDANIEL View Document
26/01/9626 January 1996	DIR APPOINTED 12/01/96 RAYMOND MCDANIEL FLAT 7 17 CHEYNE GARDENS LONDON SW3 View Document
22/01/9622 January 1996	DIR CHANGE IN PARTIC 15/01/96 TIMOTHY PATRICK MICHAEL O'SHEA WOODLANDS HOUSE CHURCH ROAD COOKHAM DEAN BERKSHIRE SL6 9PL View Document
18/01/9618 January 1996	DIR APPOINTED 06/01/96 JAMES MALCOLM ROSE COWCROFT GRANGE TYLERS HILL ROAD LEY HILL CHESHAM, BUCKS HP5 1XJ View Document
11/01/9611 January 1996	CHANGE IN ACCOUNTS DETAILS APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD View Document
11/01/9611 January 1996	FULL ACCOUNTS MADE UP TO 30/11/94 View Document
07/12/957 December 1995	DIR APPOINTED 20/11/95 TIMOTHY PATRICK MICHAEL O'SHEA GLEBE HOUSE, CHURCH WAY THORPE MALSON KETTERING NORTHANTS NN14 1JS View Document
05/09/955 September 1995	DIR RESIGNED 18/08/95 DAVID WILLIAM WADDINGTON View Document
07/08/957 August 1995	DIR APPOINTED 27/07/95 JOHN ANTHONY FRY 52, NORTH PARK, GERRARDS CROSS BUCKS SL9 8JR View Document
07/08/957 August 1995	DIR RESIGNED 27/07/95 RICHARD JAMES GOODWIN View Document
06/01/956 January 1995	DIR RESIGNED 15/12/94 DAVID JOHN LISBURN View Document
06/01/956 January 1995	DIR RESIGNED 15/12/94 WILLIAM JOSEPH GARTLAND View Document
14/12/9414 December 1994	FULL ACCOUNTS MADE UP TO 30/11/93 View Document
21/10/9421 October 1994	SEC APPOINTED 10/10/94 CHRISTOPHER JOHN OWEN SYER PATCHWICKS, THE LEE, GREAT MISSENDEN, BUCKS, HP16 9LZ View Document
24/08/9424 August 1994	DIR APPOINTED 01/07/94 STEPHEN PAUL EDWARDS 3 WESTERN GARDENS EALING LONDON W3 3RS View Document
10/08/9410 August 1994	DIR APPOINTED 08/07/94 DAVID WILLIAM WADDINGTON 21 RUSSELL GARDENS MEWS LONDON W14 8EU View Document
10/08/9410 August 1994	DIR RESIGNED 08/07/94 GEOFFREY MORGAN CHAMPION View Document
17/06/9417 June 1994	ALTN CONSTITUTIONAL DOC 130594 View Document
20/01/9420 January 1994	DIR CHANGE IN PARTIC 15/12/93 JAMES TIMMERMAN MURPHY 54 STANFORD ROAD KENSINGTON LONDON W8 5PZ View Document
13/01/9413 January 1994	ALTN CONSTITUTIONAL DOC 121293 View Document
07/01/947 January 1994	FULL ACCOUNTS MADE UP TO 30/11/92 View Document
21/07/9321 July 1993	BR000937 PAR APPOINTED RAYMOND ALAN FOX HURST COTTAGE BOTTLE SQUARE LANE RADNAGE BUCKS. HP14 4DP View Document
21/07/9321 July 1993	BR000937 REGISTERED View Document
21/07/9321 July 1993	INITIAL BRANCH REGISTRATION View Document
25/05/9325 May 1993	DIRECTOR RESIGNED View Document
12/05/9312 May 1993	NEW DIRECTOR APPOINTED View Document
23/04/9323 April 1993	DIRECTOR RESIGNED View Document
23/03/9323 March 1993	NEW DIRECTOR APPOINTED View Document
05/02/935 February 1993	NEW DIRECTOR APPOINTED View Document
25/01/9325 January 1993	FULL ACCOUNTS MADE UP TO 30/11/91 View Document
25/11/9225 November 1992	DIRECTOR RESIGNED View Document
12/05/9212 May 1992	NEW DIRECTOR APPOINTED View Document
18/03/9218 March 1992	FULL ACCOUNTS MADE UP TO 30/11/90 View Document
06/09/916 September 1991	DIRECTOR RESIGNED View Document
06/03/916 March 1991	FULL ACCOUNTS MADE UP TO 30/11/89 View Document
08/02/918 February 1991	DIRECTOR RESIGNED View Document
08/02/918 February 1991	NEW DIRECTOR APPOINTED View Document
14/01/9114 January 1991	DIRECTOR RESIGNED View Document
14/01/9114 January 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
21/12/9021 December 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
21/12/9021 December 1990	FIRST PA DETAILS CHANGED J N DENHOLM D + B EUROPE LTD HOLMERS FARM WAY HIGH WYCOMBE BUCKS HP12 4UL View Document
16/10/9016 October 1990	NEW DIRECTOR APPOINTED View Document
25/06/9025 June 1990	DIRECTOR RESIGNED View Document
12/02/9012 February 1990	FULL ACCOUNTS MADE UP TO 30/11/88 View Document
12/09/8912 September 1989	REGISTERED OFFICE CHANGED ON 12/09/89 FROM: G OFFICE CHANGED 12/09/89 DAVID ALEXANDER BROOKS C O A C N IELSEN COMPANY LIMITED NIELSEN H OUSE HEADINGTON OXFORD OX3 9RX View Document
17/05/8917 May 1989	FULL ACCOUNTS MADE UP TO 30/11/87 View Document
01/06/881 June 1988	FULL ACCOUNTS MADE UP TO 30/11/86 View Document
12/05/8712 May 1987	FULL ACCOUNTS MADE UP TO 30/11/85 View Document
24/03/8724 March 1987	REGISTERED OFFICE CHANGED ON 24/03/87 FROM: G OFFICE CHANGED 24/03/87 PETER BRADY 10 PARK AVE WOODFORD GREEN ESSEX LONDON IG8 0EU View Document
01/01/871 January 1987	View Document

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