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DEELEY FREED (ASSETT) LIMITED

Company number 06301455

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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)
21 Aug 2008	363a	Return made up to 04/07/08; full list of members	View PDF Return made up to 04/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Aug 2008	395	Duplicate mortgage certificatecharge no:1
07 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
01 Aug 2008	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
16 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
11 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
11 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Jun 2008	288a	Director appointed robert george james	View PDF Director appointed robert george james - link opens in a new window - 2 pages (2 pages)
23 May 2008	225	Accounting reference date shortened from 31/07/2008 to 30/04/2008	View PDF Accounting reference date shortened from 31/07/2008 to 30/04/2008 - link opens in a new window - 1 page (1 page)
23 May 2008	88(2)	Ad 08/05/08\gbp si 3@1=3\gbp ic 1/4\	View PDF Ad 08/05/08\gbp si 3@1=3\gbp ic 1/4\ - link opens in a new window - 2 pages (2 pages)
23 May 2008	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
23 May 2008	287	Registered office changed on 23/05/2008 from 10-12 victoria street bristol BS99 7UD	View PDF Registered office changed on 23/05/2008 from 10-12 victoria street bristol BS99 7UD - link opens in a new window - 1 page (1 page)
23 May 2008	288b	Appointment terminated director croft nominees LIMITED	View PDF Appointment terminated director croft nominees LIMITED - link opens in a new window - 1 page (1 page)
23 May 2008	288b	Appointment terminated secretary beach secretaries LIMITED	View PDF Appointment terminated secretary beach secretaries LIMITED - link opens in a new window - 1 page (1 page)
23 May 2008	288a	Director appointed andrew dexter maltby	View PDF Director appointed andrew dexter maltby - link opens in a new window - 7 pages (7 pages)
23 May 2008	288a	Director appointed david maxwell freed	View PDF Director appointed david maxwell freed - link opens in a new window - 12 pages (12 pages)
23 May 2008	288a	Secretary appointed philip neil briggs	View PDF Secretary appointed philip neil briggs - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	CERTNM	Company name changed bealaw bris (876) LIMITED\certificate issued on 07/08/07	View PDF Company name changed bealaw bris (876) LIMITED\certificate issued on 07/08/07 - link opens in a new window - 2 pages (2 pages)
04 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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