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D & E (YORK) LTD

Company number 04809363

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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)
02 Oct 2007 88(2)R Ad 12/07/07--------- £ si 100@1=100 £ ic 100/200
02 Oct 2007 123 Nc inc already adjusted 12/07/07
02 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re minutes of meeting 12/07/07
02 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-allot shares auth 12/07/07
02 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2007 363a Return made up to 24/06/07; full list of members
29 Jun 2007 287 Registered office changed on 29/06/07 from: lawrence house james nicolson link clifton moor york north yorkshire YO30 4WG
28 Jun 2007 288c Director's particulars changed
28 Jun 2007 288c Secretary's particulars changed
07 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jul 2006 363a Return made up to 24/06/06; full list of members
04 Jul 2006 288c Director's particulars changed
04 Jul 2006 288c Secretary's particulars changed
16 Feb 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Jun 2005 363s Return made up to 24/06/05; full list of members
23 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Jun 2004 363s Return made up to 24/06/04; full list of members
23 Feb 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Aug 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
03 Jul 2003 288a New secretary appointed
03 Jul 2003 288a New director appointed
03 Jul 2003 288b Secretary resigned
03 Jul 2003 288b Director resigned
03 Jul 2003 287 Registered office changed on 03/07/03 from: lawrence house, james nicolson link, clifton moor york north yorkshire YO30 4WG
03 Jul 2003 88(2)R Ad 24/06/03--------- £ si 99@1=99 £ ic 1/100