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DEMLYN GROUP LIMITED

Company number 06300309

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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)
11 Aug 2016 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 200
08 May 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Nov 2015 AD01 Registered office address changed from 99 Canterbury Road Whitstable Kent CT5 4HG to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 27 November 2015
04 Nov 2015 CH01 Director's details changed for Mrs Lynda Rosemarie Desmarais on 4 November 2015
16 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
01 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
03 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
22 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
13 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
03 Aug 2012 CERTNM Company name changed the english cultural experience LIMITED\certificate issued on 03/08/12
  • RES15 ‐ Change company name resolution on 2012-07-24
03 Aug 2012 CONNOT Change of name notice
12 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
09 Jan 2012 AA Total exemption full accounts made up to 31 July 2011
17 Oct 2011 AD01 Registered office address changed from Camburgh House, 27 New Dover Road, Canterbury Kent CT1 3DN on 17 October 2011
13 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
24 May 2011 TM01 Termination of appointment of Andrew Luck as a director
24 May 2011 TM02 Termination of appointment of Andrew Luck as a secretary
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
27 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Feb 2010 CH01 Director's details changed for Mrs Lynda Rosemarie Desmarais on 27 November 2009
25 Aug 2009 363a Return made up to 03/07/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
31 Jan 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights