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DE VERE 2 LIMITED

Company number 02025334

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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)
04 Oct 2015 AA Full accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,238,086.7
24 Nov 2014 AP01 Appointment of Mr James Alexander Burrell as a director on 10 November 2014
30 Aug 2014 AA Full accounts made up to 31 December 2013
27 Jun 2014 MR04 Satisfaction of charge 29 in full
18 Jun 2014 MR01 Registration of charge 020253340030
03 Jun 2014 MR04 Satisfaction of charge 28 in full
03 Jun 2014 MR04 Satisfaction of charge 27 in full
13 Feb 2014 AP01 Appointment of Mrs Geraldine Josephine Gallagher as a director
06 Feb 2014 TM01 Termination of appointment of Matthew Bennison as a director
06 Feb 2014 TM02 Termination of appointment of Matthew Bennison as a secretary
24 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,238,086.7
20 Sep 2013 AA Full accounts made up to 31 December 2012
18 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2013 CC04 Statement of company's objects
01 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 29
28 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
10 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 28
02 Nov 2011 AA Full accounts made up to 31 December 2010
25 Jul 2011 AP01 Appointment of Mr Matthew Edward Bennison as a director
25 Jul 2011 AP03 Appointment of Mr Matthew Edward Bennison as a secretary
25 Jul 2011 TM01 Termination of appointment of Timothy Doubleday as a director
25 Jul 2011 TM02 Termination of appointment of Timothy Doubleday as a secretary