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DEMRADENE LIMITED

Company number 04263610

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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)
23 Nov 2006 2.31B Notice of extension of period of Administration
29 Mar 2006 2.16B Statement of affairs
24 Nov 2005 287 Registered office changed on 24/11/05 from: lloyd dowson medina house 2 station avenue bridlington YO16 4LZ
23 Nov 2005 AA Total exemption small company accounts made up to 31 October 2004
16 Nov 2005 2.12B Appointment of an administrator
18 Oct 2005 288a New secretary appointed
18 Oct 2005 288b Secretary resigned
07 Sep 2005 363s Return made up to 02/08/05; full list of members
05 Sep 2005 288a New secretary appointed
05 Sep 2005 288b Secretary resigned
26 Jan 2005 288b Director resigned
12 Aug 2004 363s Return made up to 02/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Feb 2004 88(2)R Ad 31/10/03--------- £ si 10000@1=10000 £ ic 2/10002
19 Feb 2004 123 Nc inc already adjusted 31/10/03
19 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2004 AA Total exemption small company accounts made up to 31 October 2003
05 Oct 2003 363s Return made up to 02/08/03; full list of members
  • 363(287) ‐ Registered office changed on 05/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jan 2003 AA Total exemption small company accounts made up to 31 October 2002
21 Oct 2002 225 Accounting reference date extended from 31/08/02 to 31/10/02
26 Sep 2002 363s Return made up to 02/08/02; full list of members
  • 363(287) ‐ Registered office changed on 26/09/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Nov 2001 288a New director appointed
16 Nov 2001 288a New secretary appointed;new director appointed
16 Nov 2001 288b Director resigned
16 Nov 2001 288b Secretary resigned