DEANESTOR LIMITED

Company number 02946819

Date	Type	Description	View / Download
09 Mar 2004	AA	Full accounts made up to 30 June 2003	(26 pages)
29 Aug 2003	363s	Return made up to 08/07/03; change of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Jul 2003	288a	New director appointed	(2 pages)
02 Nov 2002	AA	Accounts for a small company made up to 30 June 2002	(8 pages)
15 Jul 2002	363s	Return made up to 08/07/02; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
12 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jun 2002	288a	New secretary appointed;new director appointed	(3 pages)
22 May 2002	395	Particulars of mortgage/charge	(6 pages)
28 Mar 2002	288b	Secretary resigned	(1 page)
28 Jan 2002	AA	Accounts for a small company made up to 30 June 2001	(8 pages)
19 Sep 2001	287	Registered office changed on 19/09/01 from: lacon house theobalds road london WC1X 8RW	(1 page)
08 Aug 2001	88(3)	Particulars of contract relating to shares	(4 pages)
08 Aug 2001	88(2)R	Ad 28/06/01--------- £ si 100000@1	(2 pages)
20 Jul 2001	169	£ sr 45000@1 19/06/01	(1 page)
20 Jul 2001	88(2)R	Ad 28/06/01--------- £ si 45000@1	(2 pages)
20 Jul 2001	123	Nc inc already adjusted 28/06/01	(1 page)
20 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jul 2001	363a	Return made up to 08/07/01; full list of members	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next