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DEESIDE COURT LIMITED

Company number 05470529

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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)
27 Mar 2017 TM01 Termination of appointment of Susan Ellen Gosling as a director on 1 October 2016
27 Mar 2017 AP01 Appointment of Mrs Elizabeth Jane Jones as a director on 1 October 2016
27 Mar 2017 AA Micro company accounts made up to 30 June 2016
08 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 18
17 Mar 2016 MA Memorandum and Articles of Association
17 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 18
19 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 18
15 Jun 2014 AP01 Appointment of Mr Jeremy Dodd as a director
20 Jan 2014 TM01 Termination of appointment of David Pugh as a director
19 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
11 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
11 Jun 2013 AD04 Register(s) moved to registered office address
11 Jun 2013 AD02 Register inspection address has been changed from C/O Cal Howman Apartment 8, Deeside Court Dee Hills Park Chester Cheshire CH3 5AU
06 Jun 2013 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Jan 2013 AD01 Registered office address changed from C/O Cal Howman Apartment 8 Deeside Court Dee Hills Park Chester Cheshire CH3 5AU on 2 January 2013
02 Jan 2013 TM01 Termination of appointment of Carolynne Howman as a director
17 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
06 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
09 Mar 2012 AP01 Appointment of Doctor Russell Whelan as a director
08 Mar 2012 TM01 Termination of appointment of Timothy Wellman as a director
29 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders