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DEALLUS CONSULTING LIMITED

Company number 05253532

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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)
29 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2007 288a New director appointed
16 Nov 2006 287 Registered office changed on 16/11/06 from: james house mere park dedmere road marlow bucks SL7 1FJ
06 Nov 2006 363s Return made up to 07/10/06; full list of members
  • 363(287) ‐ Registered office changed on 06/11/06
28 Jun 2006 225 Accounting reference date extended from 31/10/05 to 31/03/06
17 Nov 2005 363s Return made up to 07/10/05; full list of members
17 Nov 2005 288c Director's particulars changed
17 Nov 2005 288c Secretary's particulars changed;director's particulars changed
18 Nov 2004 288b Secretary resigned
18 Nov 2004 288b Director resigned
30 Oct 2004 88(2)R Ad 14/10/04--------- £ si 99@1=99 £ ic 1/100
19 Oct 2004 287 Registered office changed on 19/10/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
19 Oct 2004 288a New secretary appointed;new director appointed
19 Oct 2004 288a New director appointed
07 Oct 2004 NEWINC Incorporation