- Company Overview for DEERBRAND SECRETARIES LTD (05350418)
- Filing history for DEERBRAND SECRETARIES LTD (05350418)
- People for DEERBRAND SECRETARIES LTD (05350418)
- More for DEERBRAND SECRETARIES LTD (05350418)
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) |
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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
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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 |