DESIGN & BUILD CARE CONSULTING LIMITED

Company Documents

DateDescription
08/09/148 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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21/10/1321 October 2013 Annual return made up to 30 August 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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16/10/1216 October 2012 Annual return made up to 30 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 August 2010

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31/08/1131 August 2011 DISS40 (DISS40(SOAD))

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30/08/1130 August 2011 Annual return made up to 30 August 2011 with full list of shareholders

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30/08/1130 August 2011 FIRST GAZETTE

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEWIS VINCENT / 07/07/2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WICKHAM TYLER / 07/07/2010

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17/09/1017 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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17/09/1017 September 2010 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY WICKHAM TYLER / 07/07/2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAYES / 07/07/2010

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27/10/0927 October 2009 Annual return made up to 30 August 2009 with full list of shareholders

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01/07/091 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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19/11/0819 November 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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29/11/0729 November 2007 REGISTERED OFFICE CHANGED ON 29/11/07 FROM:
LYNWOOD HOUSE, CROFTON ROAD
BECKENHAM
KENT
BR6 8QE

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24/10/0724 October 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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02/10/062 October 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 NEW DIRECTOR APPOINTED

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18/05/0618 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/05/0618 May 2006 NEW DIRECTOR APPOINTED

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08/09/058 September 2005 DIRECTOR RESIGNED

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08/09/058 September 2005 SECRETARY RESIGNED

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30/08/0530 August 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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