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DEBELL (HOLDING) COMPANY LIMITED

Company number 00476184

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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)
30 Oct 2001 363a Return made up to 15/10/01; full list of members
03 May 2001 AA Accounts for a small company made up to 30 June 2000
05 Mar 2001 363a Return made up to 15/10/00; full list of members
05 Mar 2001 287 Registered office changed on 05/03/01 from: 58/60 berners street london W1P 4JS
04 Feb 2000 AA Accounts for a small company made up to 30 June 1999
19 Nov 1999 363s Return made up to 15/10/99; full list of members
16 Apr 1999 AA Accounts for a small company made up to 30 June 1998
24 Nov 1998 363s Return made up to 15/10/98; full list of members
25 Aug 1998 AA Accounts for a small company made up to 30 June 1997
08 Jul 1998 288b Director resigned
08 Jul 1998 288b Secretary resigned
08 Jul 1998 288a New secretary appointed
08 Jul 1998 288a New director appointed
11 Feb 1998 363s Return made up to 15/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 1998 225 Accounting reference date extended from 05/04/97 to 30/06/97
06 Oct 1997 288a New secretary appointed
06 Oct 1997 288b Secretary resigned
06 Nov 1996 363s Return made up to 15/10/96; no change of members
26 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Sep 1996 AA Full accounts made up to 5 April 1996
26 Sep 1996 AA Full accounts made up to 5 April 1995
24 Sep 1996 DISS40 Compulsory strike-off action has been discontinued
24 Sep 1996 363s Return made up to 15/10/95; full list of members
  • 363(288) ‐ Director resigned
24 Sep 1996 288 New director appointed
25 Jun 1996 GAZ1 First Gazette notice for compulsory strike-off