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DETOUR LIMITED

Company number 01105117

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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)
20 Nov 2001 287 Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX
20 Nov 2001 353 Location of register of members
16 Jul 2001 363a Return made up to 31/05/01; full list of members
16 Jul 2001 288c Secretary's particulars changed
11 Jul 2001 AA Accounts made up to 30 September 2000
03 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Jun 2001 353 Location of register of members
27 Jul 2000 225 Accounting reference date shortened from 31/12/00 to 30/09/00
25 Jul 2000 363a Return made up to 31/05/00; no change of members
17 Jul 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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 DocumentResolutions
17 Jul 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Jun 2000 287 Registered office changed on 22/06/00 from: 83 promenade cheltenham GL50 1PJ
22 Jun 2000 AA Full accounts made up to 31 December 1999
16 Jun 2000 MISC Aud resign stat-sect 394
18 May 2000 288a New secretary appointed
18 May 2000 288a New director appointed
18 May 2000 288a New director appointed
18 May 2000 288b Director resigned
18 May 2000 288b Secretary resigned
18 May 2000 288b Director resigned
26 May 1999 363a Return made up to 31/05/99; full list of members
21 Apr 1999 AA Full accounts made up to 31 December 1998
24 Jun 1998 AA Full accounts made up to 31 December 1997
04 Jun 1998 363a Return made up to 31/05/98; full list of members