DESILU GROUP LIMITED

Company number 01008289

Date	Type	Description	View / Download
24 Dec 1996	363a	Return made up to 21/12/96; full list of members	(6 pages)
09 Aug 1996	AUD	Auditor's resignation	(1 page)
29 Mar 1996	AA	Full group accounts made up to 31 December 1994	(24 pages)
29 Mar 1996	AA	Full group accounts made up to 31 December 1993	(22 pages)
29 Mar 1996	AA	Full accounts made up to 31 December 1992	(18 pages)
04 Feb 1996	363x	Return made up to 21/12/95; full list of members	(6 pages)
09 Jan 1996	288	Secretary resigned;new secretary appointed	(2 pages)
27 Dec 1995	287	Registered office changed on 27/12/95 from: 58-59 margaret street, london, W1N 7FG	(1 page)
28 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jun 1995	363s	Return made up to 21/12/94; no change of members 363(287) ‐ Registered office changed on 28/06/95	(4 pages)
18 Apr 1995	395	Particulars of mortgage/charge	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(80 pages)
19 Oct 1994	288	Secretary resigned;new secretary appointed 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
08 Mar 1994	363s	Return made up to 31/12/93; no change of members 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
20 May 1993	363s	Return made up to 21/12/92; full list of members	(8 pages)
06 Jan 1993	AA	Full group accounts made up to 31 December 1991	(20 pages)
15 Dec 1992	CERTNM	Company name changed desilu dresses LIMITED\certificate issued on 16/12/92	(2 pages)
11 Dec 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
11 Dec 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(13 pages)
05 Nov 1992	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Nov 1992	403a	Declaration of satisfaction of mortgage/charge 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
05 Nov 1992	403a	Declaration of satisfaction of mortgage/charge 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
05 Nov 1992	403a	Declaration of satisfaction of mortgage/charge 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
05 Nov 1992	403a	Declaration of satisfaction of mortgage/charge 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
05 Nov 1992	403a	Declaration of satisfaction of mortgage/charge 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