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DEESON GROUP LIMITED

Company number 01073356

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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)
19 Jul 2012 TM02 Termination of appointment of Timothy Deeson as a secretary
09 Feb 2012 AA Accounts for a small company made up to 30 September 2011
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
09 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
18 Feb 2011 AA Accounts for a small company made up to 30 September 2010
24 Mar 2010 AA Accounts for a small company made up to 30 September 2009
04 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Mr Timothy William Deeson on 29 January 2010
04 Feb 2010 CH01 Director's details changed for Dominic Mark Deeson on 29 January 2010
04 Feb 2010 AD01 Registered office address changed from , 27 Castle Street, Canterbury, Kent, CT1 2PX, England on 4 February 2010
04 Feb 2010 CH03 Secretary's details changed for Mr Timothy William Deeson on 29 January 2010
04 Feb 2010 AD01 Registered office address changed from , Ewell House, Graveney Rd, Faversham, Kent, ME13 8UP on 4 February 2010
27 Jun 2009 395 Particulars of a mortgage or charge / charge no: 6
08 Apr 2009 AA Accounts for a small company made up to 30 September 2008
26 Feb 2009 363a Return made up to 31/12/08; full list of members
26 Feb 2009 288c Director's change of particulars / timothy deeson / 21/07/2008
26 Feb 2009 353 Location of register of members
26 Feb 2009 288c Secretary's change of particulars / timothy deeson / 21/07/2008
21 Nov 2008 AUD Auditor's resignation
12 Nov 2008 169 Gbp ic 141/123\27/10/08\gbp sr 18@1=18\
29 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2008 AA Accounts for a small company made up to 30 September 2007
11 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Jun 2008 363a Return made up to 31/12/07; full list of members
04 Jun 2008 288a Secretary appointed mr timothy william deeson