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DEMISTONE PROPERTIES LIMITED

Company number 04959185

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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)
05 Dec 2008 363a Return made up to 11/11/08; full list of members
05 Dec 2008 288c Director and secretary's change of particulars / john dungworth / 15/10/2008
06 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
02 Jan 2008 363s Return made up to 11/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
18 Dec 2006 363s Return made up to 11/11/06; full list of members
18 Dec 2006 288a New director appointed
27 Nov 2006 288b Director resigned
15 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
29 Dec 2005 363s Return made up to 11/11/05; full list of members
  • 363(288) ‐ Secretary resigned
29 Dec 2005 288a New secretary appointed
02 Nov 2005 288b Director resigned
19 Oct 2005 403a Declaration of satisfaction of mortgage/charge
06 Oct 2005 395 Particulars of mortgage/charge
06 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
01 Nov 2004 363s Return made up to 11/11/04; full list of members
22 May 2004 395 Particulars of mortgage/charge
21 Apr 2004 288b Director resigned
19 Jan 2004 287 Registered office changed on 19/01/04 from: c/o hebblethwaites 2 westbrook court sharrow vale road sheffield south yorkshire S11 8YZ
16 Jan 2004 225 Accounting reference date extended from 30/11/04 to 30/04/05
16 Jan 2004 88(2)R Ad 08/01/04--------- £ si 599@1=599 £ ic 1/600
29 Dec 2003 288b Secretary resigned
29 Dec 2003 288b Director resigned
29 Dec 2003 288a New director appointed
29 Dec 2003 288a New director appointed