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DETTLING DEVELOPMENTS LIMITED

Company number 03599648

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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)
18 Jul 2006 363a Return made up to 17/07/06; full list of members
10 Jul 2006 395 Particulars of mortgage/charge
05 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
19 Sep 2005 363a Return made up to 17/07/05; full list of members
02 Jun 2005 395 Particulars of mortgage/charge
20 May 2005 395 Particulars of mortgage/charge
14 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
23 Aug 2004 363s Return made up to 17/07/04; full list of members
16 Jul 2004 CERTNM Company name changed elmcrest developments LIMITED\certificate issued on 16/07/04
26 Mar 2004 CERTNM Company name changed elmcrest (romford) LIMITED\certificate issued on 26/03/04
26 Feb 2004 395 Particulars of mortgage/charge
19 Jan 2004 88(2)R Ad 17/12/03--------- £ si 1@1=1 £ ic 1/2
06 Jan 2004 288a New director appointed
06 Jan 2004 288b Director resigned
06 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2003 CERTNM Company name changed shelfco (no.1516) LIMITED\certificate issued on 13/11/03
20 Aug 2003 363s Return made up to 17/07/03; full list of members
14 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
11 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
03 Aug 2002 363s Return made up to 17/07/02; full list of members
03 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
01 Aug 2001 363s Return made up to 17/07/01; full list of members
24 Jul 2000 363s Return made up to 17/07/00; full list of members
  • 363(287) ‐ Registered office changed on 24/07/00
14 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association