- Company Overview for DE VERE 2 LIMITED (02025334)
- Filing history for DE VERE 2 LIMITED (02025334)
- People for DE VERE 2 LIMITED (02025334)
- Charges for DE VERE 2 LIMITED (02025334)
- More for DE VERE 2 LIMITED (02025334)
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) |
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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
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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
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20 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
18 Apr 2013 | RESOLUTIONS |
Resolutions
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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 |