J M DEANE 1999 SETTLEMENT TRUSTEES LIMITED

Company number 03775921

Date	Type	Description	View / Download
01 Jun 2001	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 2001	288c	Secretary's particulars changed	(2 pages)
08 Jan 2001	AA	Accounts made up to 31 December 1999	(2 pages)
29 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Dec 2000	288c	Director's particulars changed	(1 page)
20 Jul 2000	288a	New director appointed	(2 pages)
20 Jul 2000	288a	New director appointed	(2 pages)
08 Jun 2000	363s	Return made up to 24/05/00; full list of members	(8 pages)
08 Jun 2000	363(287)	Registered office changed on 08/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1999	288a	New director appointed	(2 pages)
08 Aug 1999	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
04 Aug 1999	288a	New secretary appointed	(2 pages)
04 Aug 1999	288a	New director appointed	(2 pages)
04 Aug 1999	288a	New director appointed	(2 pages)
04 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
04 Aug 1999	288b	Director resigned	(1 page)
29 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(17 pages)
29 Jul 1999	287	Registered office changed on 29/07/99 from: 30 queen charlotte street bristol avon BS1 4HJ	(1 page)
27 Jul 1999	CERTNM	Company name changed oval (1419) LIMITED\certificate issued on 28/07/99	(2 pages)
24 May 1999	NEWINC	Incorporation	(20 pages)