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DEESIDE ASSEMBLY LIMITED

Company number 01173264

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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 Mar 2009 288a Director appointed richard geoffrey lee
18 Mar 2009 288a Director appointed roger michael burgess
18 Mar 2009 288a Director appointed brian leslie palmer
18 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
30 Apr 2008 363a Return made up to 06/12/07; full list of members
12 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
27 Jan 2007 363s Return made up to 06/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 2006 AA Total exemption small company accounts made up to 30 November 2005
14 Mar 2006 363s Return made up to 06/12/05; full list of members
26 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004
16 Apr 2005 395 Particulars of mortgage/charge
16 Apr 2005 395 Particulars of mortgage/charge
04 Mar 2005 363s Return made up to 06/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Nov 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Nov 2004 MAR Re-registration of Memorandum and Articles
19 Nov 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2004 53 Application for reregistration from PLC to private
15 Sep 2004 AUD Auditor's resignation
16 Aug 2004 225 Accounting reference date extended from 31/08/04 to 30/11/04
07 Apr 2004 AA Full accounts made up to 31 August 2003
24 Mar 2004 288b Director resigned
05 Mar 2004 363s Return made up to 06/12/03; full list of members; amend
24 Feb 2004 288b Director resigned
01 Feb 2004 363s Return made up to 06/12/03; full list of members