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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)
03 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir terminations 07/04/04
10 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
18 Aug 2004 363s Return made up to 08/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/08/04
29 Jul 2004 MISC Amending 287 date only
29 Jul 2004 288a New secretary appointed
29 Jul 2004 288a New director appointed
19 Jul 2004 287 Registered office changed on 19/07/04 from: 59-60 russell square london WC1B 4HP
14 Jun 2004 288a New secretary appointed
14 Jun 2004 287 Registered office changed on 14/06/04 from: dept 706, 78 marylebone high street, marylebone london ew W1M 4AP
14 Jun 2004 288a New director appointed
16 Apr 2004 288b Director resigned
16 Apr 2004 288b Secretary resigned
08 Apr 2003 NEWINC Incorporation