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D & E SERVICES LIMITED

Company number 02909012

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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)
26 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 50	View PDF Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 50 - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	CH01	Director's details changed for Mr Stephen John Read on 17 March 2013	View PDF Director's details changed for Mr Stephen John Read on 17 March 2013 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	TM02	Termination of appointment of Donald Gray as a secretary	View PDF Termination of appointment of Donald Gray as a secretary - link opens in a new window - 1 page (1 page)
26 Mar 2014	CH01	Director's details changed for Mr Panayotis Petridis on 17 March 2013	View PDF Director's details changed for Mr Panayotis Petridis on 17 March 2013 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
13 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	SH06	Cancellation of shares. Statement of capital on 6 August 2013 GBP 50	View PDF Cancellation of shares. Statement of capital on 6 August 2013 GBP 50 - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	AD01	Registered office address changed from 66-70 Coombe Road New Malden Surrey KT3 4QW on 10 April 2013	View PDF Registered office address changed from 66-70 Coombe Road New Malden Surrey KT3 4QW on 10 April 2013 - link opens in a new window - 1 page (1 page)
02 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	View PDF Annual return made up to 16 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2013	SH01	Statement of capital following an allotment of shares on 5 December 2012 GBP 52.70	View PDF Statement of capital following an allotment of shares on 5 December 2012 GBP 52.70 - link opens in a new window - 4 pages (4 pages)
25 Jan 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
21 Sep 2012	TM01	Termination of appointment of Donald Gray as a director	View PDF Termination of appointment of Donald Gray as a director - link opens in a new window - 1 page (1 page)
30 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
30 May 2012	TM01	Termination of appointment of Henry Goodwin as a director	View PDF Termination of appointment of Henry Goodwin as a director - link opens in a new window - 1 page (1 page)
23 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	View PDF Annual return made up to 16 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Feb 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	SH06	Cancellation of shares. Statement of capital on 9 February 2012 GBP 57	View PDF Cancellation of shares. Statement of capital on 9 February 2012 GBP 57 - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Chairperson appointed/quorum was present/interests in the proposed transactions/business meeting/documents produced at meeting/approved purchase of shares 04/01/2012	View PDF Resolutions RES13 ‐ Chairperson appointed/quorum was present/interests in the proposed transactions/business meeting/documents produced at meeting/approved purchase of shares 04/01/2012 - link opens in a new window - 8 pages (8 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
24 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	View PDF Annual return made up to 16 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Jan 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
28 Jul 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
09 Jun 2010	SH06	Cancellation of shares. Statement of capital on 9 June 2010 GBP 71	View PDF Cancellation of shares. Statement of capital on 9 June 2010 GBP 71 - link opens in a new window - 6 pages (6 pages)

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