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JAMES DEEN

Company number 01181649

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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)
24 Jul 2000 363s Return made up to 01/05/00; full list of members
24 Jul 2000 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 Oct 1999 363s Return made up to 01/05/99; full list of members
04 Aug 1999 AA Full accounts made up to 31 March 1999
11 Jun 1999 287 Registered office changed on 11/06/99 from: 38 maple grove firdale park hartford, northwich cheshire CW8 4AX
17 Apr 1999 363s Return made up to 01/05/98; full list of members
26 Jul 1998 AA Full accounts made up to 31 March 1998
07 Nov 1997 AA Full accounts made up to 31 March 1997
15 May 1997 363s Annual return made up to 01/05/97
25 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Sep 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Aug 1996 CERTNM Company name changed armesbridge\certificate issued on 12/08/96
26 Jun 1996 363s Annual return made up to 01/05/96
26 Jun 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
26 Jun 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
04 Jun 1996 AA Full accounts made up to 31 March 1996
04 Apr 1996 CERTNM Company name changed simon ferguson\certificate issued on 09/04/96
13 Nov 1995 AA Full accounts made up to 31 March 1995
17 May 1995 363s Annual return made up to 01/05/95
17 May 1995 363(288) Secretary's particulars changed
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15 Feb 1995 288 Director resigned;new director appointed
17 Oct 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Sep 1994 287 Registered office changed on 21/09/94 from: 3 holly walk, firdale park hartford northwich cheshire CW8 4AR
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Request DocumentRegistered office changed on 21/09/94 from: 3 holly walk, firdale park hartford northwich cheshire CW8 4AR
19 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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