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DEALREMOTE LIMITED

Company number 02708897

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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)
12 Jun 2007 363s Return made up to 23/04/07; full list of members
05 Jun 2007 288a New director appointed
05 Jun 2007 288a New director appointed
02 Feb 2007 288c Director's particulars changed
02 Feb 2007 288b Director resigned
09 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2006 AUD Auditor's resignation
11 Sep 2006 AA Full accounts made up to 31 December 2005
15 May 2006 363s Return made up to 23/04/06; full list of members
01 Nov 2005 AA Full accounts made up to 31 December 2004
12 May 2005 363s Return made up to 23/04/05; full list of members
01 Dec 2004 AAMD Amended full accounts made up to 31 December 2003
19 Nov 2004 288b Director resigned
27 Oct 2004 288a New director appointed
20 Oct 2004 AA Full accounts made up to 31 December 2003
13 Sep 2004 288a New director appointed
29 Apr 2004 363s Return made up to 23/04/04; full list of members
09 Sep 2003 288c Director's particulars changed
14 Aug 2003 AA Accounts made up to 31 December 2002
03 May 2003 363s Return made up to 23/04/03; full list of members
17 Apr 2003 88(2)R Ad 19/03/03--------- £ si 90000000@1=90000000 £ ic 4/90000004
17 Apr 2003 123 Nc inc already adjusted 19/03/03
17 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2002 288b Director resigned