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DEITON HOLDINGS LIMITED

Company number 04726455

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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)
04 Jan 2011 AA Full accounts made up to 31 December 2009
22 Oct 2010 TM01 Termination of appointment of Intershore Fiduciaries Limited as a director
22 Oct 2010 AP01 Appointment of Mr Alfred Victor Brewster as a director
14 Jun 2010 AD01 Registered office address changed from C/O 08/04/2010 Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS United Kingdom on 14 June 2010
25 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
25 May 2010 AD01 Registered office address changed from Vernon House Sicilian Avenue London WC1A 2QS United Kingdom on 25 May 2010
24 May 2010 CH04 Secretary's details changed for Intershore Consult (Uk) Limited on 8 April 2010
24 May 2010 CH02 Director's details changed for Intershore Fiduciaries Limited on 8 April 2010
24 May 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
08 Feb 2010 AA Full accounts made up to 30 April 2009
01 Sep 2009 AA Full accounts made up to 30 April 2008
07 Jul 2009 AA Full accounts made up to 30 April 2007
18 Jun 2009 363a Return made up to 08/04/09; full list of members
18 Jun 2009 288c Director's change of particulars / intershore fiduciaries LIMITED / 02/03/2009
18 Jun 2009 288c Secretary's change of particulars / intershore consult (uk) LIMITED / 02/03/2009
17 Jun 2009 287 Registered office changed on 17/06/2009 from office 4 59-60 russell square london WC1B 4HP
24 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2008 363a Return made up to 08/04/08; full list of members
06 Sep 2007 AA Full accounts made up to 30 April 2006
18 May 2007 363a Return made up to 08/04/07; full list of members
11 May 2006 AA Total exemption small company accounts made up to 30 April 2005
10 May 2006 363a Return made up to 08/04/06; full list of members
06 Jan 2006 244 Delivery ext'd 3 mth 30/04/05
05 May 2005 363s Return made up to 08/04/05; full list of members
22 Mar 2005 287 Registered office changed on 22/03/05 from: dept 706 78 marylebone high street marylebone london EWW1 M4AP