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DESIRA GROUP PLC

Company number 02482580

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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)
15 Nov 1995 288 New secretary appointed;new director appointed
10 Nov 1995 288 New secretary appointed;new director appointed
23 Apr 1995 AA Accounts for a medium company made up to 31 December 1994
11 Apr 1995 363s Return made up to 19/03/95; no change of members
27 Mar 1995 288 Secretary resigned;new secretary appointed
26 Apr 1994 363s Return made up to 19/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/03/94; full list of members
06 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
24 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Sep 1993 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
12 Sep 1993 88(2)R Ad 10/08/93--------- £ si 74000@1=74000 £ ic 1000/75000
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Request DocumentAd 10/08/93--------- £ si 74000@1=74000 £ ic 1000/75000
12 Sep 1993 287 Registered office changed on 12/09/93 from: 12 tacket street ipswich suffolk IP4 1AY
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Request DocumentRegistered office changed on 12/09/93 from: 12 tacket street ipswich suffolk IP4 1AY
25 Aug 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Jul 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Jun 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
02 Jun 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
02 Jun 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
07 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 Apr 1993 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
18 Mar 1993 363b Return made up to 19/03/93; no change of members
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Request DocumentReturn made up to 19/03/93; no change of members
14 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1992 123 Nc inc already adjusted 18/12/92
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Request DocumentNc inc already adjusted 18/12/92
23 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Mar 1992 363s Return made up to 19/03/92; no change of members
  • 363(288) ‐ 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 DocumentReturn made up to 19/03/92; no change of members