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DESMODRONIC LIMITED

Company number 04958530

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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)
31 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
22 Jan 2009 288a Secretary appointed foerster secretaries LTD
15 Jan 2009 AA Total exemption small company accounts made up to 30 June 2007
05 Dec 2008 287 Registered office changed on 05/12/2008 from elsinore house, 43 buckingham street, aylesbury buckinghamshire HP20 2NQ
05 Dec 2008 288b Appointment terminated secretary my company secretary LIMITED
03 Dec 2008 363a Return made up to 09/11/08; full list of members
10 Oct 2008 288a Director appointed ms fay hutchinson
28 Nov 2007 287 Registered office changed on 28/11/07 from: 38 riverholme drive epsom surrey KT19 9TQ
28 Nov 2007 288a New secretary appointed
27 Nov 2007 288b Secretary resigned
23 Nov 2007 288a New director appointed
23 Nov 2007 288b Director resigned
09 Nov 2007 363a Return made up to 09/11/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
14 Nov 2006 363a Return made up to 10/11/06; full list of members
30 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
14 Nov 2005 363a Return made up to 10/11/05; full list of members
05 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
22 Nov 2004 363s Return made up to 10/11/04; full list of members
29 Jun 2004 225 Accounting reference date shortened from 30/11/04 to 30/06/04
02 Mar 2004 88(2)R Ad 11/02/04--------- £ si 1@1=1 £ ic 1/2
25 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2004 288b Director resigned
23 Feb 2004 288b Secretary resigned
23 Feb 2004 288a New secretary appointed