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DEELEY FREED ESTATES LIMITED

Company number 04630741

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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 Oct 2009 AR01 Annual return made up to 8 January 2009. List of shareholders has changed
27 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/08/2009
26 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re facility deed 12/05/2009
21 May 2009 288a Director appointed philip neil briggs
21 May 2009 288a Director appointed iain michael neary
09 Jan 2009 363a Return made up to 08/01/09; full list of members
09 Jan 2009 288c Director's change of particulars / david freed / 01/01/2009
10 Dec 2008 AA Group of companies' accounts made up to 30 April 2008
07 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190, director authorised to approve 16/10/2008
27 Oct 2008 363s Return made up to 08/01/08; full list of members; amend
11 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve proposed facilities arrangement 27/03/2008
29 Feb 2008 288c Secretary's change of particulars / philip briggs / 22/02/2008
21 Jan 2008 287 Registered office changed on 21/01/08 from: 40 whiteladies road clifton bristol BS8 2LG
11 Jan 2008 363a Return made up to 08/01/08; full list of members
05 Oct 2007 AA Group of companies' accounts made up to 30 April 2007
19 Sep 2007 395 Particulars of mortgage/charge
09 Jan 2007 363a Return made up to 08/01/07; full list of members
22 Sep 2006 AA Group of companies' accounts made up to 30 April 2006
21 Mar 2006 288b Secretary resigned
21 Mar 2006 288a New secretary appointed
02 Feb 2006 363a Return made up to 08/01/06; full list of members
31 Jan 2006 AA Group of companies' accounts made up to 30 April 2005
09 Mar 2005 88(2)R Ad 24/02/05--------- £ si 289@1=289 £ ic 111/400
09 Mar 2005 123 Nc inc already adjusted 24/02/05
09 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name