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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 Sep 2005 363a Return made up to 20/07/05; full list of members
16 Sep 2005 353 Location of register of members
16 Sep 2005 287 Registered office changed on 16/09/05 from: winchester house deane gate avenue taunton somerset TA1 2UH
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
28 Jul 2004 363s Return made up to 20/07/04; full list of members
02 Mar 2004 AA Accounts for a small company made up to 30 April 2003
28 Jul 2003 363s Return made up to 20/07/03; full list of members
04 Mar 2003 AA Accounts for a small company made up to 30 April 2002
26 Nov 2002 363a Return made up to 20/07/02; no change of members
26 Nov 2002 288c Director's particulars changed
15 May 2002 288c Secretary's particulars changed
03 May 2002 AA Accounts for a small company made up to 30 April 2001
20 Aug 2001 363s Return made up to 20/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2001 AA Accounts for a small company made up to 30 April 2000
24 Oct 2000 363a Return made up to 20/07/99; full list of members; amend
24 Oct 2000 88(2)R Ad 01/01/99--------- £ si 20@.2
24 Oct 2000 88(2)R Ad 01/05/99--------- £ si 20@.2
24 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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24 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 Oct 2000 363a Return made up to 20/07/00; full list of members
01 Mar 2000 AA Accounts for a small company made up to 30 April 1999
15 Sep 1999 225 Accounting reference date shortened from 31/07/99 to 30/04/99
05 Aug 1999 363s Return made up to 20/07/99; full list of members
21 Jul 1998 288a New secretary appointed
21 Jul 1998 287 Registered office changed on 21/07/98 from: 16 churchill way cardiff CF1 4DX