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DEB SECRETARIES LIMITED

Company number 05552157

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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)
05 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
12 Oct 2011 AA Total exemption full accounts made up to 30 September 2011
14 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 30 September 2010
08 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
16 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
03 Sep 2009 363a Return made up to 01/09/09; full list of members
09 Oct 2008 AA Accounts for a dormant company made up to 30 September 2008
09 Sep 2008 363a Return made up to 01/09/08; full list of members
09 Sep 2008 288c Director's change of particulars / david edwards-brown / 01/09/2008
09 Sep 2008 288c Secretary's change of particulars / janice edwards-brown / 01/09/2008
30 Nov 2007 AA Accounts made up to 30 September 2007
04 Sep 2007 363a Return made up to 01/09/07; full list of members
27 Mar 2007 AA Accounts made up to 30 September 2006
07 Dec 2006 287 Registered office changed on 07/12/06 from: 6 high street royston barnsley S71 4RA
17 Nov 2006 363s Return made up to 01/09/06; full list of members
15 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2005 CERTNM Company name changed db secretaries LIMITED\certificate issued on 13/09/05
02 Sep 2005 288b Secretary resigned
01 Sep 2005 NEWINC Incorporation