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DEAUVILLE SECURITIES LIMITED

Company number 01067007

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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)
06 Jan 2003 363a Return made up to 28/10/02; full list of members
23 Dec 2002 353 Location of register of members
28 Nov 2002 225 Accounting reference date shortened from 30/11/02 to 30/09/02
29 Oct 2002 AA Accounts for a small company made up to 30 November 2001
31 Oct 2001 363a Return made up to 28/10/01; full list of members
27 Sep 2001 AA Accounts for a small company made up to 30 November 2000
05 Feb 2001 AA Accounts for a small company made up to 30 November 1999
14 Nov 2000 363s Return made up to 28/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 14/11/00
  • 363(353) ‐ Location of register of members address changed
29 Apr 2000 403a Declaration of satisfaction of mortgage/charge
16 Dec 1999 AA Accounts for a small company made up to 30 November 1998
16 Dec 1999 363a Return made up to 28/10/99; full list of members
01 Dec 1999 395 Particulars of mortgage/charge
30 Sep 1999 244 Delivery ext'd 3 mth 30/11/98
25 Mar 1999 395 Particulars of mortgage/charge
26 Nov 1998 AA Accounts for a small company made up to 30 November 1997
12 Nov 1998 363a Return made up to 28/10/98; full list of members
23 Sep 1998 244 Delivery ext'd 3 mth 30/11/97
02 Jan 1998 AA Accounts for a small company made up to 30 November 1996
30 Dec 1997 363a Return made up to 28/10/97; full list of members; amend
03 Dec 1997 363a Return made up to 28/10/97; full list of members
25 Nov 1997 288a New secretary appointed
25 Nov 1997 288b Secretary resigned
19 Sep 1997 244 Delivery ext'd 3 mth 30/11/96
19 Aug 1997 155(6)a Declaration of assistance for shares acquisition
30 Jan 1997 287 Registered office changed on 30/01/97 from: 50 queen anne street london W1M 0HQ