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DE VERE SECURITIES LTD

Company number 05756161

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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)
18 Mar 2008 288b Appointment terminated secretary imporex LIMITED
17 Mar 2008 288a Secretary appointed corporate company secretaries LTD
11 Jan 2008 123 Nc inc already adjusted 08/01/08
11 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2008 287 Registered office changed on 10/01/08 from: moorgate house micklegate bar 2-6 blossom street york north yorkshire YO24 1AE
10 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
07 Dec 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
11 May 2007 363a Return made up to 24/03/07; full list of members
14 Jun 2006 287 Registered office changed on 14/06/06 from: 4 park road, moseley birmingham west midlands B13 8AB
14 Jun 2006 288a New secretary appointed
14 Jun 2006 288a New director appointed
08 Jun 2006 288b Secretary resigned
08 Jun 2006 288b Director resigned
24 Mar 2006 NEWINC Incorporation