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DEANEGATE LIMITED

Company number 03600522

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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)
16 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
24 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 32
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
01 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 Oct 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Oct 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Oct 2010 SH06 Cancellation of shares. Statement of capital on 20 October 2010
  • GBP 24
20 Oct 2010 SH03 Purchase of own shares.
18 Oct 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
18 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 28
05 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
07 Oct 2009 AR01 Annual return made up to 20 July 2009 with full list of shareholders
04 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
28 Oct 2008 169 Capitals not rolled up
29 Sep 2008 363a Return made up to 20/07/08; full list of members
16 Sep 2008 363a Return made up to 20/07/07; full list of members
01 May 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
20 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
14 Aug 2006 363a Return made up to 20/07/06; full list of members
01 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005