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DEAMATIC LIMITED

Company number 04157664

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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)
28 Jun 2004 AA Full accounts made up to 31 March 2004
27 Feb 2004 363s Return made up to 09/02/04; full list of members
04 Jul 2003 AA Full accounts made up to 31 March 2003
13 Apr 2003 363s Return made up to 09/02/03; full list of members
28 Jun 2002 288c Director's particulars changed
18 Jun 2002 AA Total exemption full accounts made up to 31 March 2002
25 Mar 2002 363s Return made up to 09/02/02; full list of members
07 Jun 2001 88(2)R Ad 04/05/01--------- £ si 9998@1=9998 £ ic 2/10000
14 May 2001 288a New secretary appointed
10 Apr 2001 288a New director appointed
02 Apr 2001 287 Registered office changed on 02/04/01 from: jaybee house 155-157A clapham high street london SW4 7SY
02 Apr 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
21 Feb 2001 287 Registered office changed on 21/02/01 from: regent house 316 beulah hill london SE19 3HF
21 Feb 2001 288b Director resigned
21 Feb 2001 288b Secretary resigned
21 Feb 2001 MA Memorandum and Articles of Association
21 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Feb 2001 123 Nc inc already adjusted 15/02/01
21 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Feb 2001 CERTNM Company name changed goldencrest LIMITED\certificate issued on 20/02/01
09 Feb 2001 NEWINC Incorporation