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DE LUXE LIMITED

Company number 02453232

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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 2015 AR01 Annual return made up to 18 December 1992
10 Sep 2015 AR01 Annual return made up to 18 December 1991 with full list of shareholders
10 Sep 2015 AR01 Annual return made up to 8 March 1991 with full list of shareholders
08 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 December 2014
08 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 December 2013
08 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 December 2012
08 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 December 2011
08 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 December 2010
08 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 December 2009
25 Aug 2015 TM01 Termination of appointment of Nicholas Seaman as a director
25 Aug 2015 TM01 Termination of appointment of Neil Wilson as a director
25 Aug 2015 AP01 Appointment of Stephen Brendan Mckenna as a director on 27 July 2015
25 Aug 2015 AP01 Appointment of Robert Shepherd as a director on 27 July 2015
25 Aug 2015 TM01 Termination of appointment of Joan Susan Griffiths as a director on 27 July 2015
25 Aug 2015 TM01 Termination of appointment of Peter Ewart Griffiths as a director on 27 July 2015
25 Aug 2015 TM02 Termination of appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 27 July 2015
17 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2015 MR01 Registration of charge 024532320002, created on 27 July 2015
20 Jun 2015 MR04 Satisfaction of charge 1 in full
18 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders