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HOUSE OF DEE LIMITED

Company number 03430092

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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)
17 Oct 2003 287 Registered office changed on 17/10/03 from: unit 20 belvue business centre belvue road northolt middlesex UB5 5QQ
10 Oct 2003 363s Return made up to 05/09/03; full list of members
  • 363(287) ‐ Registered office changed on 10/10/03
06 Oct 2003 CERTNM Company name changed dormouse babywear PLC\certificate issued on 06/10/03
30 Sep 2003 88(2)R Ad 03/03/03-31/03/03 £ si 100000@1=100000 £ ic 50000/150000
30 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2003 123 £ nc 50000/200000 03/03/03
11 Sep 2002 363s Return made up to 05/09/02; full list of members
06 Sep 2002 225 Accounting reference date extended from 31/10/02 to 31/03/03
30 Aug 2002 AA Accounts made up to 31 October 2001
05 May 2002 244 Delivery ext'd 3 mth 31/10/01
25 Apr 2002 395 Particulars of mortgage/charge
11 Sep 2001 363s Return made up to 05/09/01; full list of members
11 Apr 2001 AA Accounts made up to 31 October 2000
19 Sep 2000 363s Return made up to 05/09/00; full list of members
13 Mar 2000 AA Accounts made up to 31 October 1999
07 Sep 1999 363s Return made up to 05/09/99; no change of members
01 Jul 1999 CERT8 Certificate of authorisation to commence business and borrow
01 Jul 1999 117 Application to commence business
25 May 1999 AA Accounts made up to 31 October 1998
01 Apr 1999 244 Delivery ext'd 3 mth 31/10/98
23 Oct 1998 225 Accounting reference date extended from 30/09/98 to 31/10/98
30 Sep 1998 363s Return made up to 05/09/98; full list of members
16 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Sep 1997 288a New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Sep 1997 288b Director resigned
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Request DocumentDirector resigned