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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)
22 Dec 2005 395 Particulars of mortgage/charge
10 Nov 2005 395 Particulars of mortgage/charge
01 Aug 2005 288a New director appointed
01 Aug 2005 288a New director appointed
01 Aug 2005 288a New director appointed
09 May 2005 AA Accounts for a medium company made up to 31 July 2004
07 Jan 2005 288b Director resigned
23 Dec 2004 363s Return made up to 22/11/04; no change of members
21 Dec 2004 288c Secretary's particulars changed
06 Dec 2004 288b Director resigned
19 Nov 2004 287 Registered office changed on 19/11/04 from: premier house 309 ballards lane finchley london N12 8LU
05 May 2004 AA Accounts for a medium company made up to 31 July 2003
02 Dec 2003 363s Return made up to 22/11/03; full list of members
15 Apr 2003 AA Total exemption full accounts made up to 31 July 2002
20 Dec 2002 363s Return made up to 22/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2002 AA Accounts for a medium company made up to 31 July 2001
24 Jan 2002 363s Return made up to 22/11/01; full list of members
04 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2001 288c Director's particulars changed
01 May 2001 AA Full accounts made up to 30 July 2000
29 Dec 2000 363s Return made up to 22/11/00; full list of members
01 Jun 2000 395 Particulars of mortgage/charge
07 Mar 2000 AA Full accounts made up to 31 July 1999
16 Dec 1999 363s Return made up to 22/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 1999 288c Director's particulars changed