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DE CLEOR (U.K.) LIMITED

Company number 01199037

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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)
16 Oct 2006 288a New director appointed
14 Aug 2006 288b Director resigned
19 Apr 2006 AA Full accounts made up to 31 December 2005
07 Mar 2006 363a Return made up to 31/12/05; full list of members
10 Aug 2005 363a Return made up to 31/12/04; full list of members; amend
10 Aug 2005 288c Director's particulars changed
23 May 2005 123 Nc inc already adjusted 20/12/04
23 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2005 88(2)R Ad 20/12/04--------- £ si 3860000@1
18 Apr 2005 AA Full accounts made up to 31 December 2004
29 Jan 2005 363a Return made up to 31/12/04; full list of members
13 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
14 Apr 2004 363a Return made up to 31/12/03; full list of members
06 Feb 2004 288b Director resigned
19 Jan 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
16 Jan 2004 288a New director appointed
08 Jan 2004 403a Declaration of satisfaction of mortgage/charge
08 Jan 2004 403a Declaration of satisfaction of mortgage/charge
08 Jan 2004 403a Declaration of satisfaction of mortgage/charge
05 Nov 2003 AA Group of companies' accounts made up to 30 April 2003
05 Mar 2003 AA Accounts for a medium company made up to 30 April 2002
09 Jan 2003 363a Return made up to 31/12/02; full list of members
26 Nov 2002 395 Particulars of mortgage/charge
11 Apr 2002 288a New director appointed
25 Feb 2002 363a Return made up to 31/12/01; full list of members