DEAN CLOSE SERVICES LIMITED

Company number 02627579

Date	Type	Description	View / Download
28 Feb 2018	TM02	Termination of appointment of Elizabeth Kathryn Connole as a secretary on 28 February 2018	(1 page)
07 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
17 Feb 2017	AA	Full accounts made up to 31 August 2016	(13 pages)
13 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
04 Jul 2016	AP03	Appointment of Mrs Elizabeth Kathryn Connole as a secretary on 4 July 2016	(2 pages)
20 May 2016	TM02	Termination of appointment of Robin Gary Perry as a secretary on 20 May 2016	(1 page)
16 May 2016	AP01	Appointment of Mr Ian Andrew Duffin as a director on 4 December 2015	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Jonathan Michael Lancashire as a director on 31 March 2016	(1 page)
15 Mar 2016	AA	Full accounts made up to 31 August 2015	(13 pages)
15 Mar 2016	MA	Memorandum and Articles of Association	(11 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Aug 2015	AUD	Auditor's resignation	(1 page)
27 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 120,000	(6 pages)
27 Jul 2015	CH01	Director's details changed for Mr Michael John Cartwright on 27 July 2015	(2 pages)
17 May 2015	AA	Full accounts made up to 31 August 2014	(12 pages)
29 Oct 2014	AP01	Appointment of Mrs Kathryn Ann Carden as a director on 16 October 2014	(2 pages)
21 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 120,000	(6 pages)
21 Jul 2014	TM01	Termination of appointment of Patricia Gray Napier as a director on 30 June 2014	(1 page)
02 Apr 2014	AP01	Appointment of Mr Adrian Peter Bowcher as a director	(2 pages)
21 Feb 2014	AA	Full accounts made up to 31 August 2013	(12 pages)
03 Jan 2014	TM01	Termination of appointment of John Ewbank as a director	(1 page)
22 Jul 2013	AP01	Appointment of Mrs Helen Stephanie Linford Daltry as a director	(2 pages)
22 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(6 pages)
10 Apr 2013	AA	Full accounts made up to 31 August 2012	(12 pages)
20 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(6 pages)