ANDRE DEUTSCH LIMITED

Company number 02565846

Date	Type	Description	View / Download
09 Nov 2000	288a	New secretary appointed	(1 page)
09 Nov 2000	287	Registered office changed on 09/11/00 from: c/o kingfisher PLC north west house 119 marylebone road london NW1 5PX	(1 page)
06 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
05 Sep 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
25 Jan 2000	288b	Director resigned	(1 page)
14 Jan 2000	288a	New director appointed	(2 pages)
15 Dec 1999	363s	Return made up to 06/12/99; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 15/12/99	(7 pages)
08 Dec 1999	288a	New director appointed	(2 pages)
08 Dec 1999	288b	Director resigned	(1 page)
26 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
30 Jul 1999	288b	Director resigned	(1 page)
30 Jul 1999	288b	Director resigned	(1 page)
09 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Feb 1999	363s	Return made up to 06/12/98; no change of members	(6 pages)
10 Dec 1998	288b	Director resigned	(1 page)
08 Dec 1998	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
07 Dec 1998	288b	Director resigned	(1 page)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
11 Aug 1998	395	Particulars of mortgage/charge	(8 pages)
03 Aug 1998	AUD	Auditor's resignation	(1 page)
20 Apr 1998	225	Accounting reference date extended from 31/12/98 to 28/02/99	(1 page)
27 Mar 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1998	287	Registered office changed on 09/02/98 from: 36/38 caxton way watford hertfordshire WD1 8UF	(1 page)