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DEBORAH LUXURY HOMES LIMITED

Company number 02343572

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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)
27 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
06 Apr 2006 363s Return made up to 06/02/06; full list of members
17 Feb 2006 88(2)R Ad 30/09/05--------- £ si 174000@1=174000 £ ic 1000/175000
17 Feb 2006 123 Nc inc already adjusted 30/09/05
17 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 30/09/05
09 Feb 2006 288c Director's particulars changed
10 Mar 2005 363s Return made up to 06/02/05; full list of members
10 Mar 2005 363(288) Director's particulars changed
03 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
15 Dec 2004 288a New director appointed
23 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
03 Feb 2004 363s Return made up to 06/02/04; full list of members
04 Sep 2003 AA Total exemption small company accounts made up to 30 September 2002
18 Feb 2003 363s Return made up to 06/02/03; full list of members
05 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
12 Jul 2002 363s Return made up to 06/02/02; full list of members
12 Jul 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
19 Mar 2002 363s Return made up to 06/02/01; full list of members
19 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2002 287 Registered office changed on 31/01/02 from: cherrycroft wigan lancashire WN1 2LF
31 Jan 2002 225 Accounting reference date extended from 31/03/01 to 30/09/01
24 May 2001 288b Director resigned
28 Jul 2000 363s Return made up to 06/02/99; full list of members
26 Jul 2000 AA Accounts made up to 31 March 2000