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D&E OFFICE SOLUTIONS LIMITED

Company number 01353729

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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 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
12 Aug 2008 288c Director's change of particulars / matthew smith / 01/08/2008
03 Dec 2007 363a Return made up to 27/11/07; no change of members
22 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
14 Dec 2006 363s Return made up to 27/11/06; full list of members
03 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
06 Feb 2006 363s Return made up to 27/11/05; full list of members
01 Oct 2005 403a Declaration of satisfaction of mortgage/charge
01 Oct 2005 403a Declaration of satisfaction of mortgage/charge
09 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
30 Nov 2004 363s Return made up to 27/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 15/09/04
22 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2004 88(2)R Ad 15/09/04--------- £ si 10@.1=1 £ si 100@.01=1 £ ic 80/82
20 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2004 123 £ nc 100/10000 10/09/04
17 Sep 2004 288a New director appointed
11 Jun 2004 AA Accounts for a small company made up to 31 January 2004
03 Jun 2004 287 Registered office changed on 03/06/04 from: the white cottage tutland road north baddesley hants SO52 9FL
12 Jan 2004 363s Return made up to 27/11/03; full list of members
06 Jan 2004 288b Director resigned
28 Nov 2003 169 £ ic 100/80 23/10/03 £ sr 20@1=20
18 Sep 2003 AA Accounts for a small company made up to 31 January 2003
28 Jan 2003 363s Return made up to 27/11/02; full list of members