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DESIO VERWALTUNGS LIMITED

Company number 04878823

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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)
07 Sep 2011 AD01 Registered office address changed from 76 High Street Newport Pagnell Milton Keynes Buckinghamshire Mk16 8A on 7 September 2011
27 Sep 2010 AA Accounts for a dormant company made up to 31 August 2010
21 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Herbert Welser on 27 August 2010
21 Sep 2010 CH04 Secretary's details changed for Ledgers Secretaries Limited on 27 August 2010
26 Sep 2009 AA Accounts for a dormant company made up to 31 August 2009
01 Sep 2009 363a Return made up to 27/08/09; full list of members
17 Oct 2008 AA Accounts for a dormant company made up to 31 August 2008
24 Sep 2008 363a Return made up to 27/08/08; full list of members
14 Sep 2007 AA Accounts for a dormant company made up to 31 August 2007
04 Sep 2007 363a Return made up to 27/08/07; full list of members
20 Sep 2006 AA Accounts for a dormant company made up to 31 August 2006
12 Sep 2006 363a Return made up to 27/08/06; full list of members
19 Sep 2005 AA Accounts for a dormant company made up to 31 August 2005
31 Aug 2005 363a Return made up to 27/08/05; full list of members
31 Aug 2005 353 Location of register of members
16 Mar 2005 AA Accounts for a dormant company made up to 31 August 2004
16 Sep 2004 363s Return made up to 27/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2004 288b Director resigned
07 Jan 2004 288a New director appointed
09 Sep 2003 288a New director appointed
09 Sep 2003 288b Director resigned
27 Aug 2003 NEWINC Incorporation