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DEACON DECOR & FINISHES LIMITED

Company number 04094517

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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)
02 Apr 2004 288a New secretary appointed
01 Apr 2004 288b Secretary resigned
01 Apr 2004 288b Director resigned
29 Oct 2003 363s Return made up to 23/10/03; full list of members
18 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
02 Jul 2003 288c Director's particulars changed
20 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
14 Oct 2002 363s Return made up to 23/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2002 288b Director resigned
08 Apr 2002 288a New director appointed
08 Apr 2002 288a New director appointed
26 Feb 2002 AA Total exemption small company accounts made up to 30 June 2001
22 Jan 2002 287 Registered office changed on 22/01/02 from: unit 2A wilton road haine industrial estate ramsgate kent CT12 5HG
19 Nov 2001 363s Return made up to 23/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Feb 2001 88(2)R Ad 15/01/01--------- £ si 27000@1=27000 £ ic 5000/32000
12 Feb 2001 123 Nc inc already adjusted 15/01/01
12 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jan 2001 88(3) Particulars of contract relating to shares
15 Jan 2001 88(2)R Ad 20/11/00--------- £ si 4998@1=4998 £ ic 2/5000
28 Dec 2000 395 Particulars of mortgage/charge
07 Dec 2000 225 Accounting reference date shortened from 31/10/01 to 30/06/01
30 Nov 2000 288a New secretary appointed
29 Nov 2000 288b Director resigned
29 Nov 2000 288b Secretary resigned
28 Nov 2000 288a New director appointed