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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)
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
04 Jun 2008 288b Appointment terminated secretary arthur deeson
04 Jun 2008 288b Appointment terminated director arthur deeson
17 Jul 2007 AA Accounts for a small company made up to 30 September 2006
08 Feb 2007 363a Return made up to 31/12/06; full list of members
21 Nov 2006 288a New director appointed
18 Oct 2006 403a Declaration of satisfaction of mortgage/charge
18 Oct 2006 403a Declaration of satisfaction of mortgage/charge
13 Jul 2006 AA Accounts for a small company made up to 30 September 2005
03 Jan 2006 363a Return made up to 31/12/05; full list of members
08 Jul 2005 AA Accounts for a small company made up to 30 September 2004
14 Jan 2005 363s Return made up to 31/12/04; full list of members
22 Jun 2004 AA Accounts for a small company made up to 30 September 2003
10 Jan 2004 363s Return made up to 31/12/03; full list of members
19 Jun 2003 AA Accounts for a small company made up to 30 September 2002
15 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2002 288c Director's particulars changed
23 Jul 2002 CERTNM Company name changed A.F.L. deeson partnership limite d\certificate issued on 23/07/02
18 Jul 2002 AA Accounts for a small company made up to 30 September 2001
14 Jan 2002 363s Return made up to 31/12/01; full list of members