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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)
24 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
03 Dec 2010 TM01 Termination of appointment of Paul Nisbett as a director
02 Dec 2010 AP03 Appointment of Timothy Doubleday as a secretary
02 Dec 2010 AP01 Appointment of Timothy Doubleday as a director
02 Dec 2010 TM02 Termination of appointment of Geraldine Gallagher as a secretary
30 Nov 2010 AA Full accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Gail Susan Hunter on 23 January 2010
30 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2009 AA Full accounts made up to 31 December 2008
29 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2009 363a Return made up to 23/01/09; full list of members
26 Jan 2009 190 Location of debenture register
26 Jan 2009 353 Location of register of members
26 Jan 2009 287 Registered office changed on 26/01/2009 from the inspire hornbeam square west harrogate north yorkshire HG2 8PA united kingdom
20 Jan 2009 287 Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA
15 Aug 2008 288a Director appointed paul sandle nisbett
05 Aug 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 288b Appointment terminated director mark day
12 Feb 2008 288c Director's particulars changed
12 Feb 2008 363a Return made up to 23/01/08; full list of members
12 Feb 2008 190 Location of debenture register
12 Feb 2008 353 Location of register of members
02 Feb 2008 AA Full accounts made up to 31 March 2007
13 Sep 2007 288a New director appointed