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DEANE & AMOS GROUP LIMITED

Company number 00900918

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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)
03 Aug 2011 AD03 Register(s) moved to registered inspection location
03 Aug 2011 AD02 Register inspection address has been changed
22 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
22 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 7
17 Feb 2011 TM01 Termination of appointment of Nigel Tite as a director
01 Feb 2011 CH01 Director's details changed for Mr Nigel Clive Tite on 1 February 2011
01 Feb 2011 TM01 Termination of appointment of Adrian Hughes as a director
01 Feb 2011 AP01 Appointment of Mr Nigel Clive Tite as a director
28 Jan 2011 TM01 Termination of appointment of Adrian Hughes as a director
05 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
10 Nov 2010 AP01 Appointment of Mr Adrian John David Hughes as a director
04 Nov 2010 TM01 Termination of appointment of Nicholas Humphries as a director
04 Nov 2010 TM02 Termination of appointment of Nicholas Humphries as a secretary
18 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
23 Apr 2010 AP01 Appointment of Mr Adrian John David Hughes as a director
12 Dec 2009 AA Group of companies' accounts made up to 31 March 2009
07 Aug 2009 363a Return made up to 02/08/09; full list of members
26 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
27 Aug 2008 169 Capitals not rolled up
27 Aug 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Sect 320 pos 15/07/2008
19 Aug 2008 363a Return made up to 02/08/08; full list of members
08 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
03 Oct 2007 363a Return made up to 02/08/07; full list of members
27 Oct 2006 AA Group of companies' accounts made up to 31 March 2006