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DEBRETT'S LIMITED

Company number 05228068

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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)
02 Mar 2012 TM01 Termination of appointment of Keith Taylor as a director
02 Mar 2012 TM02 Termination of appointment of Keith Taylor as a secretary
01 Mar 2012 AD01 Registered office address changed from , Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW on 1 March 2012
29 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 9 July 2009
  • GBP 62
28 Dec 2011 SH01 Statement of capital following an allotment of shares on 2 December 2006
  • GBP 1,428.57
19 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
07 Oct 2011 CH01 Director's details changed for Aidan David Mills Thomas on 7 October 2011
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
15 Nov 2010 CH03 Secretary's details changed for Keith Taylor on 10 September 2010
15 Nov 2010 CH01 Director's details changed for Tony Kilduff on 10 September 2010
15 Nov 2010 CH01 Director's details changed for Aidan David Mills Thomas on 10 September 2010
15 Nov 2010 CH01 Director's details changed for Keith Taylor on 10 September 2010
15 Nov 2010 CH01 Director's details changed for Conrad Free on 10 September 2010
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Feb 2010 TM01 Termination of appointment of Mark Mayhew as a director
06 Nov 2009 88(2) Capitals not rolled up
06 Nov 2009 88(2) Capitals not rolled up
06 Nov 2009 88(2) Capitals not rolled up
27 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
03 Jul 2009 88(2) Ad 03/06/09\gbp si 2160@1=2160\gbp ic 6068/8228\
22 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Oct 2008 363a Return made up to 10/09/08; full list of members
05 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007