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DEUCALION CAPITAL I (UK) LIMITED

Company number 05656626

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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)
25 Oct 2007 288b Director resigned
25 Oct 2007 288a New director appointed
03 Mar 2007 363s Return made up to 16/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Feb 2007 288a New secretary appointed
19 Feb 2007 288b Secretary resigned
20 Mar 2006 395 Particulars of mortgage/charge
09 Mar 2006 288b Director resigned
09 Mar 2006 288b Director resigned
09 Mar 2006 288b Secretary resigned
09 Mar 2006 288a New secretary appointed;new director appointed
05 Jan 2006 395 Particulars of mortgage/charge
05 Jan 2006 395 Particulars of mortgage/charge
20 Dec 2005 287 Registered office changed on 20/12/05 from: c/0 dvb bank ag london branch 80 cheapside london EC2V 6EE
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New secretary appointed
19 Dec 2005 288b Secretary resigned
19 Dec 2005 288b Director resigned
19 Dec 2005 288a New director appointed
16 Dec 2005 NEWINC Incorporation