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DESTOLANE LIMITED

Company number 01848568

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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)
22 Jan 2001 287 Registered office changed on 22/01/01 from: unit 2 vincent court 89 soundwell road bristol BS16 4QP
26 Jul 2000 AA Accounts made up to 31 December 1999
24 May 2000 363s Return made up to 03/05/00; full list of members
27 Apr 2000 288b Director resigned
14 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Sep 1999 AA Full accounts made up to 31 December 1998
12 May 1999 363s Return made up to 03/05/99; no change of members
18 Aug 1998 AA Full accounts made up to 31 December 1997
26 May 1998 363s Return made up to 03/05/98; full list of members
14 Jul 1997 AA Full accounts made up to 31 December 1996
21 May 1997 363s Return made up to 03/05/97; no change of members
07 Mar 1997 288b Director resigned
15 Jan 1997 288b Director resigned
20 Jun 1996 288 New secretary appointed
20 Jun 1996 288 Secretary resigned;director resigned
07 Jun 1996 AA Full accounts made up to 31 December 1995
14 May 1996 363s Return made up to 03/05/96; no change of members
03 Jul 1995 AA Full group accounts made up to 31 December 1994
30 May 1995 363s Return made up to 03/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 288 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
08 Dec 1994 288 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
08 Dec 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
08 Dec 1994 287 Registered office changed on 08/12/94 from: c/o agw britton and sons (printing inks) LTD eddington lane kent CT6 5TR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/12/94 from: c/o agw britton and sons (printing inks) LTD eddington lane kent CT6 5TR
25 May 1994 288 Director's particulars changed
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's particulars changed