DBS ACQUISITIONS LIMITED

Company Documents

DateDescription
02/02/102 February 2010 DISS40 (DISS40(SOAD))

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/05/0919 May 2009 FIRST GAZETTE

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12/05/0912 May 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/04/0928 April 2009 COMPANY NAME CHANGED DAVEY BUSINESS SALES LIMITED CERTIFICATE ISSUED ON 28/04/09

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29/09/0829 September 2008 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/06/0726 June 2007 FIRST GAZETTE

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25/06/0725 June 2007 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/11/058 November 2005 LOCATION OF DEBENTURE REGISTER

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08/11/058 November 2005 REGISTERED OFFICE CHANGED ON 08/11/05 FROM: G OFFICE CHANGED 08/11/05 6 OXFORD STREET NOTTINGHAM NG1 5BH

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08/11/058 November 2005 LOCATION OF REGISTER OF MEMBERS

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08/11/058 November 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/10/048 October 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/01/0419 January 2004 NEW SECRETARY APPOINTED

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19/01/0419 January 2004 SECRETARY RESIGNED

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16/10/0316 October 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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05/04/035 April 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03

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20/09/0220 September 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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29/11/0129 November 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS

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29/11/0129 November 2001 NEW SECRETARY APPOINTED

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04/06/014 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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01/06/011 June 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/11/003 November 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS

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09/05/009 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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13/01/0013 January 2000 COMPANY NAME CHANGED PAUL DAVEY & COMPANY LIMITED CERTIFICATE ISSUED ON 14/01/00

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22/10/9922 October 1999 RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS

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15/09/9915 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/09/997 September 1999 SECRETARY RESIGNED

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07/09/997 September 1999 NEW SECRETARY APPOINTED

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16/08/9916 August 1999 NEW DIRECTOR APPOINTED

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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22/10/9822 October 1998 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/07/98

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06/10/986 October 1998 RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS

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25/11/9725 November 1997 SECRETARY RESIGNED

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25/11/9725 November 1997 NEW SECRETARY APPOINTED

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13/11/9713 November 1997 RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS

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02/11/972 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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20/08/9720 August 1997 REGISTERED OFFICE CHANGED ON 20/08/97 FROM: G OFFICE CHANGED 20/08/97 22 THE ROPEWALK NOTTINGHAM NG1 5DT

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14/01/9714 January 1997 RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS

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08/02/968 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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25/09/9525 September 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/09/9525 September 1995

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22/09/9522 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/09/9522 September 1995 Incorporation

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