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DEACON GROUP HOLDINGS LIMITED

Company number 01170432

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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)
01 Feb 2005 363s Return made up to 31/12/04; full list of members
11 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
15 Jan 2004 363s Return made up to 31/12/03; full list of members
07 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
15 Jan 2003 287 Registered office changed on 15/01/03 from: victoria house victoria road farnborough hampshire GU14 7PG
15 Jan 2003 363s Return made up to 31/12/02; full list of members
24 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
27 Dec 2001 363s Return made up to 31/12/01; full list of members
20 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
05 Jan 2001 363s Return made up to 31/12/00; full list of members
22 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
23 May 2000 363s Return made up to 31/12/99; full list of members
16 Nov 1999 287 Registered office changed on 16/11/99 from: 118 cove road farnborough hants GU14 ohg
20 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
06 Jan 1999 363s Return made up to 31/12/98; full list of members
31 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
19 Feb 1998 363s Return made up to 31/12/97; full list of members
02 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
18 Mar 1997 363s Return made up to 31/12/96; 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 DocumentReturn made up to 31/12/96; no change of members
18 Mar 1997 288a 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 DocumentNew secretary appointed
18 Mar 1997 288a New director 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 DocumentNew director appointed
18 Mar 1997 288a New director 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 DocumentNew director appointed
18 Mar 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Mar 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned