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DELUXEMATIC LIMITED

Company number 03237148

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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 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Mary Nolan on 13 August 2010
26 Aug 2010 CH01 Director's details changed for Costas Andrew Papadopoulos on 13 August 2010
26 Aug 2010 CH01 Director's details changed for Philip Raymond Nolan on 13 August 2010
26 Aug 2010 CH01 Director's details changed for Benjamin Wing Hang Kwok on 13 August 2010
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Sep 2009 363a Return made up to 13/08/09; full list of members
27 Oct 2008 363a Return made up to 13/08/08; full list of members
14 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Nov 2007 363a Return made up to 13/08/07; full list of members
21 May 2007 288a New director appointed
21 May 2007 288a New director appointed
21 May 2007 288a New director appointed
21 May 2007 288b Director resigned
28 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Sep 2006 363a Return made up to 13/08/06; full list of members
06 Sep 2006 288b Director resigned
20 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
28 Mar 2006 288b Director resigned
07 Nov 2005 287 Registered office changed on 07/11/05 from: 205-207 crescent road new barnet barnet hertfordshire EN4 8SB
27 Sep 2005 363a Return made up to 13/08/05; full list of members
17 Mar 2005 AA Total exemption full accounts made up to 31 December 2004
14 Feb 2005 288a New secretary appointed
14 Feb 2005 288b Secretary resigned;director resigned
20 Jan 2005 288b Director resigned