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DEGAS DIRECTORS LIMITED

Company number 03281902

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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)
27 Feb 2003 288a New director appointed
27 Feb 2003 288a New secretary appointed
27 Feb 2003 288b Director resigned
27 Feb 2003 288b Secretary resigned
22 Dec 2002 AA Accounts made up to 31 December 2001
17 Dec 2002 363s Return made up to 21/11/02; full list of members
15 Jul 2002 288b Secretary resigned
15 Jul 2002 288a New secretary appointed
25 Jan 2002 363s Return made up to 21/11/01; full list of members
17 Jan 2002 288a New director appointed
17 Jan 2002 288b Director resigned
19 Nov 2001 288a New secretary appointed
01 Nov 2001 288b Secretary resigned
17 Aug 2001 288b Secretary resigned
17 Aug 2001 288a New secretary appointed
31 May 2001 AA Accounts made up to 31 December 2000
15 Dec 2000 363s Return made up to 21/11/00; full list of members
26 Sep 2000 288c Secretary's particulars changed
18 Apr 2000 AA Accounts made up to 31 December 1999
17 Dec 1999 363s Return made up to 21/11/99; full list of members
02 Mar 1999 AA Accounts made up to 31 December 1998
27 Nov 1998 363s Return made up to 21/11/98; no change of members
06 Apr 1998 AA Accounts made up to 31 December 1997
06 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution