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DEANCOVE LIMITED

Company number 02318567

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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)
16 Aug 2010 CH01 Director's details changed for William Charles Whiting on 15 May 2010
16 Aug 2010 CH01 Director's details changed for David Iain Innes on 15 May 2010
16 Aug 2010 CH01 Director's details changed for Mr Colin Carter on 15 May 2010
16 Aug 2010 AD02 Register inspection address has been changed from 37 st Margarets Street Canterbury Kent CT1 2TU
16 Aug 2010 AD03 Register(s) moved to registered inspection location
12 Aug 2010 AD02 Register inspection address has been changed
17 May 2010 AP01 Appointment of Edward Winslow Moore as a director
17 May 2010 TM02 Termination of appointment of Paul Tompkins as a secretary
17 May 2010 TM01 Termination of appointment of Paul Tompkins as a director
22 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
19 Jun 2009 363a Return made up to 16/05/09; no change of members
16 Apr 2009 AA Accounts made up to 31 May 2008
09 Oct 2008 363a Return made up to 16/05/07; full list of members; amend
09 Oct 2008 363a Return made up to 16/05/06; full list of members; amend
17 Jul 2008 363s Return made up to 16/05/08; full list of members
10 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2008 AA Accounts made up to 31 May 2007
07 Jun 2007 363a Return made up to 16/05/07; full list of members
18 Apr 2007 288a New director appointed
18 Apr 2007 288a New secretary appointed;new director appointed
18 Apr 2007 288a New director appointed
07 Apr 2007 403a Declaration of satisfaction of mortgage/charge
07 Apr 2007 403a Declaration of satisfaction of mortgage/charge
07 Apr 2007 403a Declaration of satisfaction of mortgage/charge
07 Apr 2007 403a Declaration of satisfaction of mortgage/charge