DE NOVO 2003 LIMITED

Company number 05453110

Date	Type	Description	View / Download
11 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jan 2010	DS01	Application to strike the company off the register	(3 pages)
05 Jan 2010	CERTNM	Company name changed de novo LIMITED\certificate issued on 05/01/10 RES15 ‐ Change company name resolution on 2009-12-11	(2 pages)
05 Jan 2010	CONNOT	Change of name notice	(1 page)
12 Aug 2009	363a	Return made up to 16/05/09; full list of members	(3 pages)
20 Jan 2009	363a	Return made up to 16/05/08; full list of members	(3 pages)
22 Jul 2008	287	Registered office changed on 22/07/2008 from irish square upper denbigh road st asaph denbighshire LL17 0RN	(1 page)
14 Apr 2008	MA	Memorandum and Articles of Association	(9 pages)
04 Apr 2008	CERTNM	Company name changed de novo group holdings LIMITED\certificate issued on 09/04/08	(2 pages)
06 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
03 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
19 Sep 2007	363a	Return made up to 16/05/07; full list of members	(2 pages)
30 Aug 2007	287	Registered office changed on 30/08/07 from: irish square upper denbigh road st. Asaph denbeighshire LL17 0RN	(1 page)
27 Jul 2007	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)
20 Jun 2007	287	Registered office changed on 20/06/07 from: 26 york street london W1U 6PZ	(1 page)
20 Mar 2007	288a	New director appointed	(1 page)
09 Oct 2006	363s	Return made up to 16/05/06; full list of members	(6 pages)
09 Oct 2006	363(288)	Secretary resigned
09 Oct 2006	288a	New secretary appointed	(2 pages)
20 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
20 Sep 2005	287	Registered office changed on 20/09/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN	(1 page)
22 Jun 2005	288a	New secretary appointed	(1 page)
16 Jun 2005	287	Registered office changed on 16/06/05 from: 26 york road london W1U 6PZ	(1 page)
15 Jun 2005	288b	Secretary resigned	(1 page)

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