THE DATABASE GROUP (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/1519 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 24/01/1424 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/04/133 April 2013 | PREVSHO FROM 30/06/2012 TO 29/06/2012 |
| 28/01/1328 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 16/01/1216 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 26/01/1126 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 24/03/1024 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 03/03/103 March 2010 | APPOINT PERSON AS SECRETARY |
| 20/01/1020 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, SECRETARY BRETT ISENBERG |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN WATSON / 14/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ISENBERG / 14/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS LEES / 14/01/2010 |
| 20/01/1020 January 2010 | SECRETARY APPOINTED MR RICHARD JAMES TROTT |
| 11/03/0911 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/04/083 April 2008 | DIRECTOR AND SECRETARY'S PARTICULARS BRETT ISENBERG |
| 03/04/083 April 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0618 September 2006 | ALTER MEMORANDUM 05/09/06 FIN ASSIST IN SHARE ACQ 05/09/06 |
| 13/09/0613 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/0613 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/067 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/028 January 2002 | NC INC ALREADY ADJUSTED 25/10/01 |
| 08/01/028 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | RETURN MADE UP TO 14/01/00; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/02/00 |
| 01/05/991 May 1999 | DIRECTOR RESIGNED |
| 01/05/991 May 1999 | DIRECTOR RESIGNED |
| 24/02/9924 February 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | ADOPT MEM AND ARTS 25/11/97 |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 07/11/977 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9729 October 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/06/97 |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 02/02/972 February 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 04/07/964 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9612 March 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 01/09/951 September 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 14/01/95; CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
| 26/09/9426 September 1994 | DIRECTOR RESIGNED |
| 07/09/947 September 1994 | NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 24/08/9424 August 1994 | NC INC ALREADY ADJUSTED 04/08/94 |
| 24/08/9424 August 1994 | CONVE 04/08/94 |
| 16/08/9416 August 1994 | RE SHARE 04/08/94 |
| 06/08/946 August 1994 | NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/10 |
| 13/07/9413 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/9413 July 1994 | S-DIV 08/09/93 |
| 13/07/9413 July 1994 | SUB DIV SHARES 08/09/93 |
| 14/03/9414 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/05 |
| 04/11/934 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/931 November 1993 | COMPANY NAME CHANGED QUAYSHELFCO 430 LIMITED CERTIFICATE ISSUED ON 02/11/93 |
| 05/07/935 July 1993 | SECT 320 OD '85 ACT 28/05/93 |
| 24/06/9324 June 1993 | � NC 100/1000 28/05/93 |
| 07/06/937 June 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | REGISTERED OFFICE CHANGED ON 07/06/93 FROM: G OFFICE CHANGED 07/06/93 THIRD FLOOR NARROW QUAY HOUSE PRINCE STREET BRISTOL. BS1 4AH. |
| 14/01/9314 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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