DEANSGATE 1001 LTD.

Company number 04128828

Date	Type	Description	View / Download
23 Nov 2015	AP03	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015	(2 pages)
01 Oct 2015	TM02	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of Michael Damien Connole as a director on 14 August 2015	(1 page)
17 Aug 2015	AP01	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015	(2 pages)
14 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1	(5 pages)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
15 Apr 2014	AP01	Appointment of Mr Stephen Gabriel Miron as a director	(3 pages)
10 Apr 2014	TM01	Termination of appointment of Mark Lee as a director	(2 pages)
10 Apr 2014	TM02	Termination of appointment of Colin Everitt as a secretary	(2 pages)
10 Apr 2014	TM01	Termination of appointment of Colin Everitt as a director	(2 pages)
10 Apr 2014	AP03	Appointment of Clive Ronald Potterell as a secretary	(3 pages)
10 Apr 2014	AP01	Appointment of Mr Michael Damien Connole as a director	(3 pages)
10 Apr 2014	AD01	Registered office address changed from Laser House Waterfront Quay Salford Quays Manchester England M50 3XW on 10 April 2014	(2 pages)
15 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 1	(5 pages)
04 Jan 2014	AA	Accounts for a dormant company made up to 1 April 2013	(6 pages)
20 Dec 2012	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(5 pages)
16 Aug 2012	AA	Accounts for a dormant company made up to 1 April 2012	(6 pages)
30 Jul 2012	AP01	Appointment of Mark Anthony Lee as a director	(3 pages)
30 Jul 2012	AP01	Appointment of Colin David Everitt as a director	(3 pages)
30 Jul 2012	TM02	Termination of appointment of Philip Boardman as a secretary	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Sarah Davis as a director	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Philip Boardman as a director	(2 pages)
30 Jul 2012	AP03	Appointment of Colin David Everitt as a secretary	(3 pages)
30 Jul 2012	AD01	Registered office address changed from Po Box 68164 Kings Place 90 York Way London on 30 July 2012	(2 pages)
14 Feb 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(5 pages)

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