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DE VERE LIMITED

Company number 06139080

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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)
30 Sep 2010 AA Full accounts made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
17 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 5
15 Mar 2010 AA Full accounts made up to 31 December 2008
09 Mar 2010 TM01 Termination of appointment of Ian Cave as a director
09 Mar 2010 TM01 Termination of appointment of Michael Bibring as a director
09 Nov 2009 CH01 Director's details changed for Jagtar Singh on 1 October 2009
22 Apr 2009 363a Return made up to 05/03/09; full list of members
21 Apr 2009 288b Appointment terminated director paul harries
25 Feb 2009 288c Director's change of particulars / richard balfour-lynn / 05/03/2008
25 Feb 2009 363a Return made up to 05/03/08; full list of members; amend
25 Feb 2009 288c Director's change of particulars / michael bibring / 05/03/2008
01 Oct 2008 AA Full accounts made up to 31 December 2007
18 Mar 2008 363a Return made up to 05/03/08; full list of members
28 Jan 2008 288a New director appointed
17 Jan 2008 403a Declaration of satisfaction of mortgage/charge
17 Jan 2008 403a Declaration of satisfaction of mortgage/charge
17 Jan 2008 403a Declaration of satisfaction of mortgage/charge
04 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2007 395 Particulars of mortgage/charge
20 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 14/12/07
27 Nov 2007 287 Registered office changed on 27/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP
03 Jun 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
19 Apr 2007 395 Particulars of mortgage/charge
19 Apr 2007 395 Particulars of mortgage/charge