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DEBEALE LTD

Company number 05059833

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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 Mar 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
05 Mar 2012 CH03 Secretary's details changed for Mr Craig Cochrane Davies on 1 January 2011
26 Apr 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
05 Jul 2010 AD01 Registered office address changed from No. 7 Aylsham Road Business Park 181 Aylsham Road Norwich Norfolk NR3 2AD on 5 July 2010
10 May 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Christopher Charles Bealey on 28 February 2010
08 May 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Mar 2009 363a Return made up to 02/03/09; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Apr 2008 288b Appointment terminated director rebecca bealey
04 Mar 2008 363a Return made up to 02/03/08; full list of members
04 Mar 2008 288b Appointment terminated secretary brigitte hague
03 Mar 2008 288a Secretary appointed mr craig cochrane davies
21 Nov 2007 287 Registered office changed on 21/11/07 from: heathcote 44 station road salhouse, norwich NR13 6NY
11 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Apr 2007 88(2)R Ad 06/04/07--------- £ si 99@1=99 £ ic 1/100
02 Mar 2007 363a Return made up to 02/03/07; full list of members
21 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
02 Mar 2006 363a Return made up to 02/03/06; full list of members
02 Mar 2006 288c Director's particulars changed
20 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution