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DEANFIND LIMITED

Company number 03250172

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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)
25 Apr 2000 288a New secretary appointed;new director appointed
25 Apr 2000 288a New director appointed
25 Apr 2000 288b Director resigned
25 Apr 2000 288b Director resigned
25 Apr 2000 288b Secretary resigned;director resigned
25 Apr 2000 287 Registered office changed on 25/04/00 from: 58/60 berners street london W1P 4JS
25 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Apr 2000 155(6)a Declaration of assistance for shares acquisition
20 Apr 2000 395 Particulars of mortgage/charge
12 Apr 2000 403a Declaration of satisfaction of mortgage/charge
28 Feb 2000 403a Declaration of satisfaction of mortgage/charge
05 Oct 1999 363s Return made up to 16/09/99; full list of members
26 Jun 1999 395 Particulars of mortgage/charge
26 Jun 1999 395 Particulars of mortgage/charge
03 Jun 1999 288b Director resigned
03 Jun 1999 288b Director resigned
17 Mar 1999 AA Full accounts made up to 30 April 1998
13 Oct 1998 363s Return made up to 16/09/98; no change of members
16 Sep 1998 AA Full accounts made up to 30 April 1997
24 Mar 1998 225 Accounting reference date shortened from 31/12/97 to 30/04/97
05 Nov 1997 363s Return made up to 16/09/97; full list of members
23 Apr 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
25 Feb 1997 288a New director appointed
25 Feb 1997 288a New director appointed
02 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association