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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)
25 Mar 1991 288 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 DocumentNew director appointed
25 Mar 1991 288 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 DocumentNew director appointed
25 Mar 1991 288 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 DocumentNew director appointed
25 Mar 1991 288 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 DocumentNew director appointed
15 Mar 1991 287 Registered office changed on 15/03/91 from: c/o pritchard englefield & co 23 great castle street london W1N 8NQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/03/91 from: c/o pritchard englefield & co 23 great castle street london W1N 8NQ
15 Mar 1991 88(2)P Ad 01/03/91--------- £ si 100@1=100 £ ic 100/200
14 Mar 1991 CERTNM Company name changed thamesdraft LIMITED\certificate issued on 15/03/91
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Request DocumentCompany name changed thamesdraft LIMITED\certificate issued on 15/03/91
14 Mar 1991 CERTNM Company name changed\certificate issued on 14/03/91
13 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jan 1991 88(2)R Ad 08/01/91--------- £ si 98@1=98 £ ic 2/100
15 Jan 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Dec 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
21 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Dec 1990 287 Registered office changed on 17/12/90 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/12/90 from: classic house 174-180 old street london EC1V 9BP
06 Dec 1990 NEWINC Incorporation