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DEANFERN LIMITED

Company number 04129689

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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)
26 Jul 2001 395 Particulars of mortgage/charge
31 May 2001 395 Particulars of mortgage/charge
04 Apr 2001 88(2)R Ad 19/03/01--------- £ si 2999@1=2999 £ ic 1/3000
04 Apr 2001 123 Nc inc already adjusted 19/03/01
04 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
07 Mar 2001 288a New director appointed
05 Mar 2001 287 Registered office changed on 05/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Mar 2001 288b Director resigned
05 Mar 2001 288b Secretary resigned
05 Mar 2001 288a New director appointed
05 Mar 2001 288a New director appointed
05 Mar 2001 288a New director appointed
05 Mar 2001 288a New director appointed
05 Mar 2001 288a New secretary appointed
22 Dec 2000 NEWINC Incorporation