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DEERBRAND SECRETARIES LTD

Company number 05350418

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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 Jul 2009 288b Appointment terminated director mark quirk
08 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Mar 2009 287 Registered office changed on 21/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB
03 Mar 2009 363a Return made up to 02/02/09; full list of members
03 Mar 2009 287 Registered office changed on 03/03/2009 from second floor, de burgh house market road wickford essex SS12 0BB united kingdom
27 Feb 2009 287 Registered office changed on 27/02/2009 from atherton house 13 lower southend road wickford essex SS11 8AB
15 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2008 225 Accounting reference date shortened from 28/02/08 to 31/12/07
05 Feb 2008 363a Return made up to 02/02/08; full list of members
05 Feb 2008 190 Location of debenture register
05 Feb 2008 353 Location of register of members
21 Aug 2007 AA Accounts for a dormant company made up to 28 February 2007
12 Jun 2007 88(2)R Ad 29/05/07--------- £ si 1@1=1 £ ic 1/2
16 May 2007 288b Director resigned
16 May 2007 288b Secretary resigned
16 May 2007 288a New secretary appointed
14 Mar 2007 363a Return made up to 02/02/07; full list of members
15 Sep 2006 AA Accounts for a dormant company made up to 28 February 2006
01 Mar 2006 363s Return made up to 02/02/06; full list of members
10 Jan 2006 288a New secretary appointed
10 Jan 2006 288b Secretary resigned
10 Jan 2006 288a New director appointed
10 Jan 2006 288b Director resigned
09 Jan 2006 288a New director appointed