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DEUCALION LIMITED

Company number 02358882

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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)
04 Feb 2005 403a Declaration of satisfaction of mortgage/charge
19 Jan 2005 395 Particulars of mortgage/charge
02 Jul 2004 AA Full accounts made up to 31 August 2003
18 Jun 2004 363s Return made up to 01/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2003 288a New director appointed
07 Jun 2003 363s Return made up to 01/06/03; full list of members
14 Feb 2003 AA Total exemption full accounts made up to 31 August 2002
27 Jun 2002 363s Return made up to 01/06/02; full list of members
01 May 2002 AA Total exemption full accounts made up to 31 August 2001
12 Feb 2002 287 Registered office changed on 12/02/02 from: 133 ebury street london SW1W 9QU
04 Jul 2001 AA Total exemption full accounts made up to 31 August 2000
13 Jun 2001 363s Return made up to 01/06/01; full list of members
31 Jul 2000 AA Full accounts made up to 31 August 1999
11 Jul 2000 363s Return made up to 01/06/00; full list of members
12 Nov 1999 395 Particulars of mortgage/charge
12 Nov 1999 395 Particulars of mortgage/charge
19 Oct 1999 CERTNM Company name changed south london assured tenancies ( 23) LIMITED\certificate issued on 20/10/99
14 Oct 1999 287 Registered office changed on 14/10/99 from: 1-4 kings parade lower coombe st croydon cro 2PH
14 Sep 1999 363a Return made up to 01/06/99; full list of members
09 Jun 1999 169 £ ic 151802/31800 27/04/99 £ sr 120002@1=120002
09 Jun 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
09 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Jun 1999 288a New director appointed
09 Jun 1999 88(2)R Ad 27/04/99--------- £ si 9@200=1800 £ ic 150002/151802
26 May 1999 AA Full accounts made up to 31 August 1998