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DELOITTE SERVICES LIMITED

Company number 04258664

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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 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
27 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
27 Aug 2010 CH04 Secretary's details changed for Stonecutter Limited on 1 October 2009
18 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of share details 07/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2010 CC04 Statement of company's objects
18 Jan 2010 TM01 Termination of appointment of John Connolly as a director
18 Jan 2010 AP01 Appointment of Stuart Robin Counsell as a director
07 Dec 2009 CERTNM Company name changed deloitte & touche services LIMITED\certificate issued on 07/12/09
  • RES15 ‐ Change company name resolution on 2009-12-04
07 Dec 2009 CONNOT Change of name notice
13 Oct 2009 AA Accounts for a dormant company made up to 31 May 2009
31 Jul 2009 363a Return made up to 25/07/09; full list of members
31 Jul 2009 288c Director's change of particulars / robert warburton / 01/12/2008
31 Jul 2009 288c Director's change of particulars / john connolly / 01/12/2008
05 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
12 Aug 2008 363a Return made up to 25/07/08; full list of members
14 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
23 Oct 2007 363a Return made up to 25/07/07; full list of members
18 Oct 2006 AA Accounts for a dormant company made up to 31 May 2006
25 Jul 2006 363a Return made up to 25/07/06; full list of members
13 Feb 2006 AA Accounts for a dormant company made up to 31 May 2005
27 Jul 2005 363a Return made up to 25/07/05; full list of members
07 Jun 2005 288b Director resigned
21 Mar 2005 AA Accounts for a dormant company made up to 31 May 2004
28 Sep 2004 288b Director resigned
09 Sep 2004 363s Return made up to 25/07/04; full list of members
  • 363(288) ‐ Director's particulars changed