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DEELEY FREED (PENHALT) LIMITED

Company number 05296238

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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)
15 Mar 2007 395 Particulars of mortgage/charge
12 Feb 2007 363s Return made up to 25/11/06; full list of members; amend
27 Nov 2006 363a Return made up to 25/11/06; full list of members
22 Sep 2006 AA Accounts for a small company made up to 30 April 2006
20 Apr 2006 AUD Auditor's resignation
11 Apr 2006 CERTNM Company name changed deeley freed (westgate street) l imited\certificate issued on 11/04/06
21 Mar 2006 288b Secretary resigned
21 Mar 2006 288a New secretary appointed
06 Mar 2006 AA Full accounts made up to 30 April 2005
28 Nov 2005 363a Return made up to 25/11/05; full list of members
12 May 2005 225 Accounting reference date shortened from 30/11/05 to 30/04/05
18 Apr 2005 MEM/ARTS Memorandum and Articles of Association
18 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2005 288a New director appointed
18 Apr 2005 88(2)R Ad 09/03/05--------- £ si 3@1=3 £ ic 1/4
18 Apr 2005 287 Registered office changed on 18/04/05 from: 100 fetter lane london EC4A 1BN
18 Apr 2005 288b Secretary resigned
18 Apr 2005 288b Director resigned
18 Apr 2005 288a New secretary appointed
18 Apr 2005 288a New director appointed
18 Apr 2005 288a New director appointed
10 Dec 2004 CERTNM Company name changed bealaw (732) LIMITED\certificate issued on 10/12/04
25 Nov 2004 NEWINC Incorporation