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DE MAIDS LTD

Company number 04120524

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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)
11 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 102
02 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
09 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Sep 2010 AD01 Registered office address changed from 2 Park Court Mews Park Place Cardiff CF10 3DQ on 30 September 2010
09 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Matthew William De Maid on 6 December 2009
09 Dec 2009 CH01 Director's details changed for Bernard Karl De Maid on 6 December 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Mar 2009 363a Return made up to 07/12/08; full list of members
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
12 Feb 2008 363a Return made up to 07/12/07; full list of members
12 Feb 2008 287 Registered office changed on 12/02/08 from: 56 charles street cardiff CF10 2GG
12 Feb 2008 288c Secretary's particulars changed;director's particulars changed
24 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
23 Mar 2007 363s Return made up to 07/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2006 288b Director resigned
03 May 2006 AA Total exemption full accounts made up to 31 December 2005
20 Dec 2005 363s Return made up to 07/12/05; full list of members