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ANDRE DEUTSCH LIMITED

Company number 02565846

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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)
05 Jan 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
08 Dec 2003 363a Return made up to 06/12/03; no change of members
13 Oct 2003 AA Full accounts made up to 30 September 2002
30 Dec 2002 363a Return made up to 06/12/02; full list of members
19 Aug 2002 AA Full accounts made up to 30 September 2001
19 Aug 2002 AA Full accounts made up to 2 October 2000
26 Jul 2002 225 Accounting reference date shortened from 02/10/01 to 30/09/01
09 Jul 2002 288b Director resigned
18 Dec 2001 363a Return made up to 06/12/01; no change of members
28 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 18/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 18/12/00
28 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Dec 2000 363a Return made up to 06/12/00; full list of members
23 Nov 2000 225 Accounting reference date shortened from 31/12/00 to 02/10/00
20 Nov 2000 288b Director resigned
20 Nov 2000 288b Director resigned
20 Nov 2000 288b Secretary resigned
20 Nov 2000 88(2)R Ad 02/10/00--------- £ si 763@1=763 £ ic 237/1000
15 Nov 2000 288a New director appointed
13 Nov 2000 288a New director appointed
13 Nov 2000 288a New director appointed
13 Nov 2000 288a New director appointed