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DEEKS & STEERE (HOLDINGS) LIMITED

Company number 00423940

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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 Jun 2006 403a Declaration of satisfaction of mortgage/charge
02 May 2006 363s Return made up to 30/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
26 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
07 Mar 2006 395 Particulars of mortgage/charge
07 Mar 2006 395 Particulars of mortgage/charge
23 Dec 2005 395 Particulars of mortgage/charge
29 Apr 2005 363s Return made up to 30/03/05; full list of members
28 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
16 Nov 2004 SA Statement of affairs
16 Nov 2004 88(2)R Ad 12/10/04--------- £ si 429510@1=429510 £ ic 5000/434510
16 Nov 2004 123 Nc inc already adjusted 12/10/04
16 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app share acquisitio 12/10/04
16 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2004 363s Return made up to 30/03/04; full list of members
10 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
17 May 2003 363s Return made up to 30/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
16 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
15 Apr 2003 287 Registered office changed on 15/04/03 from: circa, the common, cranleigh, surrey GU6 8SJ
05 May 2002 AA Total exemption small company accounts made up to 30 September 2001
29 Apr 2002 363s Return made up to 30/03/02; full list of members