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DEARDEN HOMES LIMITED

Company number 05169699

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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)
20 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 6
15 Oct 2010 SH03 Purchase of own shares.
15 Oct 2010 SH03 Purchase of own shares.
15 Oct 2010 SH03 Purchase of own shares.
31 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
22 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
06 May 2010 MG01 Particulars of a mortgage or charge / charge no: 5
19 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
30 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2009 MEM/ARTS Memorandum and Articles of Association
19 Nov 2009 AR01 Annual return made up to 2 July 2009 with full list of shareholders
18 Nov 2009 MISC Misc 123
17 Nov 2009 88(2) Ad 29/04/09\gbp si 3417@1=3417\gbp ic 3/3420\
07 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2009 288b Appointment terminated director frances reilly
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jul 2008 363a Return made up to 02/07/08; full list of members
03 Apr 2008 288c Director and secretary's change of particulars / derek hodson / 02/04/2008
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Jul 2007 363a Return made up to 02/07/07; full list of members