- Company Overview for DESCO LUXURY (UK) LIMITED (02692048)
- Filing history for DESCO LUXURY (UK) LIMITED (02692048)
- People for DESCO LUXURY (UK) LIMITED (02692048)
- Charges for DESCO LUXURY (UK) LIMITED (02692048)
- More for DESCO LUXURY (UK) LIMITED (02692048)
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) |
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12 Dec 2003 | AA | Accounts for a small company made up to 30 September 2003 | |
02 Jul 2003 | 287 | Registered office changed on 02/07/03 from: 2 duke street st james london SW1Y 6BJ | |
24 Apr 2003 | AA | Full accounts made up to 30 September 2002 | |
26 Mar 2003 | 225 | Accounting reference date shortened from 31/12/02 to 30/09/02 | |
25 Mar 2003 | 363s | Return made up to 28/02/03; full list of members | |
25 Mar 2003 | 363(288) |
Secretary's particulars changed
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13 Dec 2002 | RESOLUTIONS |
Resolutions
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06 Nov 2002 | AA | Accounts made up to 31 December 2001 | |
31 Oct 2002 | 395 | Particulars of mortgage/charge | |
10 Jul 2002 | 288a | New director appointed | |
10 Jul 2002 | 288a | New secretary appointed | |
10 Jul 2002 | 288b | Secretary resigned | |
18 Jun 2002 | 287 | Registered office changed on 18/06/02 from: clements house fifth floor 14/18 gresham street london EC2V 7JE | |
15 Jun 2002 | 288a | New director appointed | |
15 Jun 2002 | 288a | New director appointed | |
29 Apr 2002 | 363s | Return made up to 28/02/02; full list of members | |
29 Apr 2002 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
03 Apr 2001 | AA | Accounts made up to 31 December 2000 | |
16 Mar 2001 | 363s | Return made up to 28/02/01; full list of members | |
16 Mar 2001 | 288b | Director resigned | |
23 Mar 2000 | AA | Accounts made up to 31 December 1999 | |
09 Mar 2000 | 363s | Return made up to 28/02/00; full list of members | |
28 Jul 1999 | AA | Accounts made up to 31 December 1998 | |
12 Mar 1999 | 363s | Return made up to 28/02/99; no change of members | |
29 Oct 1998 | AA | Accounts made up to 31 December 1997 |