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DEANDI GROUP LTD

Company number 02176068

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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)
10 Sep 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
24 Jul 1991 363b Return made up to 10/07/91; no change of members
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Request DocumentReturn made up to 10/07/91; no change of members
25 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
01 Oct 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
06 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Sep 1990 363 Return made up to 10/07/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/07/90; full list of members
03 Apr 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
03 Apr 1989 363 Return made up to 22/03/89; full list of members
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Request DocumentReturn made up to 22/03/89; full list of members
11 Feb 1988 PUC 2 Wd 20/01/88 ad 16/12/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 20/01/88 ad 16/12/87--------- £ si 98@1=98 £ ic 2/100
28 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1987 CERTNM Company name changed wakefort LIMITED\certificate issued on 08/12/87
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Request DocumentCompany name changed wakefort LIMITED\certificate issued on 08/12/87
26 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Nov 1987 287 Registered office changed on 26/11/87 from: 110 whitchurch road cardiff south glam CF4 3LY
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Request DocumentRegistered office changed on 26/11/87 from: 110 whitchurch road cardiff south glam CF4 3LY
09 Oct 1987 NEWINC Incorporation