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DERONIA LIMITED

Company number 05015984

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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)
12 Mar 2010 CH01 Director's details changed for Diana Margaret Eilbeck on 5 March 2010
12 Mar 2010 CH01 Director's details changed for George William Treve Hext on 5 March 2010
12 Mar 2010 CH01 Director's details changed for Deborah Jean Hext on 5 March 2010
12 Mar 2010 CH01 Director's details changed for Barnaby Peter Ratcliffe on 5 March 2010
12 Mar 2010 CH01 Director's details changed for Duncan Raedwald Grattan Kane on 5 March 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Nov 2009 MISC Duplicate termination-christopher franklin
04 Jul 2009 288b Appointment terminated director christopher franklin
22 May 2009 AAMD Amended accounts made up to 31 January 2007
20 May 2009 288c Director's change of particulars / christopher franklyn / 14/05/2009
20 May 2009 363a Return made up to 15/01/09; full list of members
13 May 2009 AA Total exemption small company accounts made up to 31 January 2008
05 May 2009 288c Director's change of particulars / frances gaskell / 04/07/2008
04 Dec 2008 288c Director's change of particulars / barney ratcliffe / 20/10/2008
27 Nov 2008 287 Registered office changed on 27/11/2008 from linkindale farmhouse st neot liskeard cornwall PL14 6NR
18 Jul 2008 287 Registered office changed on 18/07/2008 from wall house blisland bodmin cornwall PL30 4JW
18 Jul 2008 288b Appointment terminated director and secretary alison bulley
18 Jul 2008 288a Secretary appointed deborah jean hext
25 Feb 2008 363a Return made up to 15/01/08; full list of members
27 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
25 Jan 2007 363a Return made up to 15/01/07; full list of members
11 Aug 2006 88(2)R Ad 14/07/06--------- £ si 99@1=99 £ ic 1/100
09 Aug 2006 288a New director appointed
26 Jul 2006 288b Secretary resigned
26 Jul 2006 288a New director appointed