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DESILU GROUP LIMITED

Company number 01008289

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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)
21 Jan 2005 288c Secretary's particulars changed
13 Jan 2005 363s Return made up to 21/12/04; full list of members
07 Dec 2004 AAMD Amended accounts made up to 31 July 2003
03 Jun 2004 AA Accounts for a small company made up to 31 July 2003
14 Jan 2004 363s Return made up to 21/12/03; full list of members
04 Jun 2003 AA Accounts for a small company made up to 31 July 2002
05 Mar 2003 363s Return made up to 21/12/02; full list of members
06 Jun 2002 AA Accounts for a small company made up to 31 July 2001
31 Jan 2002 363s Return made up to 21/12/01; full list of members
04 Jun 2001 AA Accounts for a small company made up to 31 July 2000
22 Jan 2001 363s Return made up to 21/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jul 2000 AA Accounts for a small company made up to 31 July 1999
23 Jun 2000 395 Particulars of mortgage/charge
26 Jan 2000 363s Return made up to 21/12/99; full list of members
20 Dec 1999 225 Accounting reference date shortened from 31/12/99 to 31/07/99
06 Dec 1999 AA Accounts for a small company made up to 31 December 1998
16 Nov 1999 CERTNM Company name changed carafe LIMITED\certificate issued on 17/11/99
31 Dec 1998 363s Return made up to 21/12/98; no change of members
31 Dec 1998 AA Accounts for a small company made up to 31 December 1997
31 Dec 1998 AA Accounts for a small company made up to 31 December 1996
21 Dec 1998 288b Secretary resigned
21 Dec 1998 288a New secretary appointed
04 Jun 1998 287 Registered office changed on 04/06/98 from: langley house, park road, east finchley, london N2 8EX
06 Jan 1998 363a Return made up to 21/12/97; full list of members
03 Feb 1997 AA Full accounts made up to 31 December 1995