DELUXE 142 LIMITED

Company number 00981201

Date	Type	Description	View / Download
18 Jan 2004	288a	New director appointed	(3 pages)
30 Dec 2003	AA	Accounts made up to 31 December 2002	(26 pages)
02 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
14 Sep 2003	288b	Director resigned	(1 page)
26 Apr 2003	288b	Director resigned	(1 page)
18 Feb 2003	363s	Return made up to 23/01/03; full list of members	(7 pages)
27 Jan 2003	287	Registered office changed on 27/01/03 from: 13 hawley crescent london NW1 8NP	(1 page)
10 Jan 2003	CERTNM	Company name changed todd-ao uk LTD\certificate issued on 10/01/03	(2 pages)
16 Dec 2002	288a	New director appointed	(2 pages)
16 Dec 2002	288a	New director appointed	(3 pages)
04 Nov 2002	AA	Accounts made up to 31 December 2001	(18 pages)
01 Jun 2002	AUD	Auditor's resignation	(1 page)
28 Jan 2002	363s	Return made up to 23/01/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
04 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
19 Nov 2001	AA	Accounts made up to 31 December 2000	(15 pages)
29 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 May 2001	288b	Director resigned	(1 page)
30 May 2001	288b	Secretary resigned	(1 page)
30 May 2001	288a	New secretary appointed	(2 pages)
12 Feb 2001	363a	Return made up to 23/01/01; no change of members	(6 pages)
21 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Sep 2000	AA	Accounts made up to 31 August 1999	(15 pages)