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DEDMERE MANAGEMENT LIMITED

Company number 04528424

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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)
05 Aug 2005 288a New director appointed
02 Aug 2005 155(6)b Declaration of assistance for shares acquisition
02 Aug 2005 155(6)a Declaration of assistance for shares acquisition
02 Aug 2005 155(6)b Declaration of assistance for shares acquisition
02 Aug 2005 155(6)b Declaration of assistance for shares acquisition
29 Jul 2005 395 Particulars of mortgage/charge
29 Jul 2005 395 Particulars of mortgage/charge
06 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2005 AA Group of companies' accounts made up to 31 December 2003
08 Feb 2005 363s Return made up to 06/09/04; full list of members
30 Dec 2004 AUD Auditor's resignation
19 Oct 2004 288b Director resigned
20 Sep 2004 88(2)R Ad 01/07/04-31/07/04 £ si 40000@.01=400 £ ic 2160561/2160961
20 Sep 2004 88(2)R Ad 01/08/04-31/08/04 £ si 5000@.01=50 £ ic 2160511/2160561
18 Aug 2004 288a New director appointed
19 Jul 2004 88(2)R Ad 01/06/04-30/06/04 £ si 200000@.01=2000 £ ic 2158511/2160511
18 Jun 2004 88(2)R Ad 01/04/04-31/05/04 £ si 10000@.01=100 £ ic 2158411/2158511
22 Apr 2004 88(2)R Ad 01/01/04-31/03/04 £ si 54848@.01=548 £ ic 2157863/2158411
22 Apr 2004 88(2)R Ad 01/11/03-01/01/04 £ si 415862@.01=4158 £ ic 2153705/2157863
31 Mar 2004 288a New secretary appointed
31 Mar 2004 288b Director resigned
31 Mar 2004 288b Director resigned
31 Mar 2004 288b Secretary resigned
03 Feb 2004 AA Group of companies' accounts made up to 31 December 2002
03 Feb 2004 225 Accounting reference date shortened from 31/12/03 to 31/12/02