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DEBDEN IMPORTING (U.K.) LIMITED

Company number 00282940

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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)
09 Dec 2008 363a Return made up to 13/11/08; full list of members
09 Dec 2008 AUD Auditor's resignation
04 Dec 2008 AA Group of companies' accounts made up to 31 December 2007
09 Sep 2008 288a Director appointed chay hoon jessica chua
11 Aug 2008 122 Gbp nc 20000000/18500000\24/07/08
07 Aug 2008 288b Appointment terminated director kai see
04 Aug 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Aug 2008 169 Gbp ic 12500000/11000000\25/06/08\gbp sr 1500000@1=1500000\
03 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Off market purchase 13/05/2008
19 May 2008 173 Declaration of shares redemption:auditor's report
30 Nov 2007 363s Return made up to 13/11/07; no change of members
10 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
09 Mar 2007 288a New director appointed
09 Mar 2007 288b Director resigned
19 Dec 2006 363s Return made up to 13/11/06; full list of members
07 Nov 2006 288a New director appointed
27 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
08 Dec 2005 363s Return made up to 13/11/05; full list of members
01 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
01 Dec 2004 363s Return made up to 13/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
19 Oct 2004 AUD Auditor's resignation
28 Nov 2003 363s Return made up to 13/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
16 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
15 Aug 2003 287 Registered office changed on 15/08/03 from: c/o alliotts canterbury house sydenham road croydon CR9 2DG