- Company Overview for DELUXE TWO UK HOLDINGS LIMITED (05677012)
- Filing history for DELUXE TWO UK HOLDINGS LIMITED (05677012)
- People for DELUXE TWO UK HOLDINGS LIMITED (05677012)
- More for DELUXE TWO UK HOLDINGS LIMITED (05677012)
| 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) |
|---|---|---|---|
| 23 Jan 2014 | AR01 |
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
|
|
| 20 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 16 Jan 2013 | AR01 | Annual return made up to 16 January 2013 with full list of shareholders | |
| 24 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 19 Jan 2012 | AR01 | Annual return made up to 16 January 2012 with full list of shareholders | |
| 19 Jan 2012 | CH01 | Director's details changed for Mr Kenneth Walter Biggins on 18 January 2012 | |
| 16 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 10 Feb 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders | |
| 01 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 23 Jan 2010 | AR01 | Annual return made up to 16 January 2010 with full list of shareholders | |
| 10 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 28 Jan 2009 | 363a | Return made up to 16/01/09; full list of members | |
| 23 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 26 Feb 2008 | 363a | Return made up to 16/01/08; full list of members | |
| 26 Feb 2008 | 288b | Appointment terminated director barry schwartz | |
| 12 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 06 Nov 2007 | 225 | Accounting reference date shortened from 31/01/07 to 31/12/06 | |
| 19 Jun 2007 | 288b | Director resigned | |
| 23 Feb 2007 | 363a | Return made up to 16/01/07; full list of members | |
| 29 Jan 2007 | 288a | New secretary appointed | |
| 26 Jan 2007 | 288b | Secretary resigned | |
| 24 Feb 2006 | 287 | Registered office changed on 24/02/06 from: c/o skadden arps slate meagher and flom LLP 40 bank street canary wharf london E14 5DS | |
| 24 Feb 2006 | 288b | Director resigned | |
| 24 Feb 2006 | 288b | Secretary resigned | |
| 24 Feb 2006 | 288a | New secretary appointed |