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DEERNESS FENCING & LANDSCAPING LIMITED

Company number 01951003

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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)
11 Aug 2010 AA Full accounts made up to 31 December 2009
04 Mar 2010 TM01 Termination of appointment of David Halfacre as a director
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 16 December 2009
  • GBP 1,500,000
20 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Removal from memorandum of restriction 16/12/2009
15 Dec 2009 CERTNM Company name changed deerness fencing LIMITED\certificate issued on 15/12/09
  • RES15 ‐ Change company name resolution on 2009-12-09
15 Dec 2009 CONNOT Change of name notice
09 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr Robert Allison Wall on 8 December 2009
06 Oct 2009 AA Full accounts made up to 31 December 2008
18 May 2009 288b Appointment terminated director andrew blick
10 Feb 2009 363a Return made up to 04/12/08; full list of members
22 Oct 2008 AA Full accounts made up to 31 December 2007
06 Dec 2007 363a Return made up to 04/12/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
19 Sep 2007 288a New director appointed
19 Sep 2007 288a New director appointed
27 Jan 2007 122 Conve 21/12/06
27 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2006 363a Return made up to 04/12/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
21 Dec 2005 363a Return made up to 04/12/05; full list of members
21 Dec 2005 288c Director's particulars changed