- Company Overview for DE LUXE LIMITED (02453232)
- Filing history for DE LUXE LIMITED (02453232)
- People for DE LUXE LIMITED (02453232)
- Charges for DE LUXE LIMITED (02453232)
- More for DE LUXE LIMITED (02453232)
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) |
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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
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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
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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
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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 |