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DEMBALL LIMITED

Company number 02302862

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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)
03 Jun 2003 AUD Auditor's resignation
03 Jun 2003 288b Director resigned
03 Jun 2003 288a New director appointed
03 Jun 2003 363s Return made up to 14/05/03; full list of members
02 Jan 2003 288b Secretary resigned;director resigned
02 Jan 2003 288a New secretary appointed;new director appointed
10 Jun 2002 363s Return made up to 14/05/02; full list of members
09 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
12 Jun 2001 363s Return made up to 14/05/01; full list of members
12 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ App/res of director 02/04/01
12 Jun 2001 288b Director resigned
12 Jun 2001 288a New director appointed
11 Apr 2001 AA Full group accounts made up to 31 December 2000
15 Nov 2000 288b Secretary resigned;director resigned
15 Nov 2000 288a New secretary appointed;new director appointed
09 Oct 2000 288b Director resigned
09 Oct 2000 288a New director appointed
09 Oct 2000 288a New director appointed
06 Jun 2000 363s Return made up to 14/05/00; full list of members
  • 363(287) ‐ Registered office changed on 06/06/00
10 Apr 2000 AA Full group accounts made up to 31 December 1999
14 Jun 1999 363s Return made up to 14/05/99; full list of members
14 Apr 1999 AA Full group accounts made up to 31 December 1998
17 Aug 1998 363a Return made up to 14/05/98; full list of members
04 Aug 1998 288c Secretary's particulars changed
21 Jun 1998 AA Full group accounts made up to 31 December 1997