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DLUX (UK) LIMITED

Company number 03124693

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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)
13 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
01 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-01
  • GBP 2
27 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
10 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
02 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
02 Dec 2010 TM02 Termination of appointment of Business Innovations 2000 Limited as a secretary
27 May 2010 AA Total exemption full accounts made up to 30 November 2009
20 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Dipak Varsani on 14 November 2009
19 Nov 2009 AP03 Appointment of Mr Dipak Varsani as a secretary
05 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
28 Nov 2008 363a Return made up to 10/11/08; full list of members
24 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
15 Nov 2007 363a Return made up to 10/11/07; full list of members
08 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
01 Dec 2006 363s Return made up to 10/11/06; full list of members
08 Sep 2006 288b Director resigned
08 Sep 2006 288a New director appointed
29 Aug 2006 AA Total exemption full accounts made up to 30 November 2005
18 Apr 2006 287 Registered office changed on 18/04/06 from: 222 kenton lane harrow middlesex HA3 8RW
07 Dec 2005 363s Return made up to 10/11/05; full list of members
27 Jul 2005 AA Total exemption full accounts made up to 30 November 2004