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DELUXE EXPRESS LIMITED

Company number 03421626

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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)
03 Jan 2006 288c Secretary's particulars changed
14 Jun 2005 AA Accounts for a dormant company made up to 31 October 2004
09 Sep 2004 363a Return made up to 19/08/04; full list of members
07 Apr 2004 AA Accounts for a dormant company made up to 31 October 2003
04 Sep 2003 363a Return made up to 19/08/03; no change of members
09 May 2003 AA Accounts for a dormant company made up to 31 October 2002
05 Sep 2002 363a Return made up to 19/08/02; full list of members
05 Sep 2002 288c Director's particulars changed
15 Mar 2002 AA Accounts for a dormant company made up to 31 October 2001
26 Sep 2001 363a Return made up to 19/08/01; no change of members
26 Sep 2001 288c Director's particulars changed
19 Jun 2001 AA Accounts for a dormant company made up to 31 October 2000
22 Sep 2000 363a Return made up to 19/08/00; full list of members
16 Apr 2000 AA Accounts for a dormant company made up to 31 October 1999
20 Sep 1999 363a Return made up to 19/08/99; full list of members
02 Jun 1999 AA Accounts for a dormant company made up to 31 October 1998
24 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Oct 1998 363a Return made up to 19/08/98; full list of members
28 Nov 1997 353 Location of register of members
21 Nov 1997 225 Accounting reference date extended from 31/08/98 to 31/10/98
21 Nov 1997 288b Director resigned
21 Nov 1997 288b Secretary resigned
21 Nov 1997 288a New secretary appointed
21 Nov 1997 288a New director appointed
21 Nov 1997 288a New director appointed