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JAMES DEIGHTON & CO LIMITED

Company number 03095639

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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 Sep 2003 363s Return made up to 25/08/03; full list of members
13 Feb 2003 AA Partial exemption accounts made up to 31 August 2002
26 Oct 2002 363s Return made up to 25/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2002 AA Partial exemption accounts made up to 31 August 2001
03 Jan 2002 363s Return made up to 25/08/01; full list of members
  • 363(288) ‐ Secretary resigned
03 Jan 2002 288a New secretary appointed
19 Apr 2001 169 £ ic 100/74 31/12/00 £ sr 26@1=26
19 Apr 2001 AA Full accounts made up to 31 August 2000
28 Feb 2001 288b Director resigned
08 Sep 2000 363s Return made up to 25/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Apr 2000 AA Full accounts made up to 31 August 1999
01 Sep 1999 363s Return made up to 25/08/99; full list of members
06 Jan 1999 AA Full accounts made up to 31 August 1998
11 Sep 1998 363s Return made up to 25/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 1998 287 Registered office changed on 19/06/98 from: unit 14 343-453 latimer road north kensington london W10 6RQ
23 Apr 1998 AA Full accounts made up to 31 August 1997
20 Oct 1997 363s Return made up to 25/08/97; no change of members
07 Apr 1997 AA Full accounts made up to 31 August 1996
16 Oct 1996 363s Return made up to 25/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 1995 288 Secretary resigned;new secretary appointed;new director appointed
05 Sep 1995 288 Director resigned;new director appointed
01 Sep 1995 287 Registered office changed on 01/09/95 from: acre house 11/15 william road london NW1 3ER
01 Sep 1995 88(2)R Ad 30/08/95--------- £ si 99@1=99 £ ic 1/100
25 Aug 1995 NEWINC Incorporation