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DELUXELARGE LIMITED

Company number 02918161

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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)
06 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
04 Oct 2006 287 Registered office changed on 04/10/06 from: 72 new bond street mayfair london W1S 1RR
28 Apr 2006 363a Return made up to 12/04/06; full list of members
07 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
14 Apr 2005 363s Return made up to 12/04/05; full list of members
27 Oct 2004 287 Registered office changed on 27/10/04 from: bright brown accountants exchange house st cross lane newport isle of wight PO30 5BZ
22 Sep 2004 AA Accounts for a small company made up to 30 November 2003
02 Jul 2004 363s Return made up to 12/04/04; full list of members
  • 363(287) ‐ Registered office changed on 02/07/04
12 Nov 2003 288a New director appointed
12 Nov 2003 288b Director resigned
02 Oct 2003 AA Accounts for a small company made up to 30 November 2002
31 Jul 2003 288a New secretary appointed
24 May 2003 363s Return made up to 12/04/03; full list of members
18 Dec 2002 288b Secretary resigned;director resigned
18 Dec 2002 AA Accounts for a small company made up to 30 November 2001
19 Nov 2002 403a Declaration of satisfaction of mortgage/charge
04 Apr 2002 363s Return made up to 12/04/02; full list of members
29 Jan 2002 395 Particulars of mortgage/charge
25 Jan 2002 353 Location of register of members
27 Dec 2001 287 Registered office changed on 27/12/01 from: exchange house st cross lane newport isle of wight PO30 5BZ
27 Nov 2001 395 Particulars of mortgage/charge
16 Nov 2001 288b Director resigned
02 Nov 2001 395 Particulars of mortgage/charge
01 Oct 2001 AA Accounts for a small company made up to 30 November 2000
24 Apr 2001 363s Return made up to 12/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed