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W.E. DEANE LIMITED

Company number 00768571

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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)
27 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
30 Aug 2012 AD01 Registered office address changed from 51 Queen Anne Street London W1G 9HS on 30 August 2012
14 Mar 2012 AA Group of companies' accounts made up to 31 July 2011
08 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
20 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Apr 2011 AA Group of companies' accounts made up to 31 July 2010
07 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
27 Apr 2010 AA Group of companies' accounts made up to 31 July 2009
16 Apr 2010 TM01 Termination of appointment of Roger Adamson as a director
24 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Christopher Charles Green on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Alan Philip Pitts on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Colin Miller Fitch on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Penelope Marie Gradwell on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Roger David Frank Adamson on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Robert Alfred Falconer on 1 October 2009
23 Mar 2009 AA Group of companies' accounts made up to 31 July 2008
18 Dec 2008 363a Return made up to 22/11/08; full list of members
29 Feb 2008 AA Group of companies' accounts made up to 31 July 2007
07 Jan 2008 363a Return made up to 22/11/07; full list of members
29 May 2007 AA Group of companies' accounts made up to 31 July 2006
20 Dec 2006 363s Return made up to 22/11/06; full list of members
01 Jun 2006 AA Accounts for a medium company made up to 31 July 2005
29 Dec 2005 363s Return made up to 22/11/05; change of members
  • 363(288) ‐ Director's particulars changed