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DELUXE ONLINE LIMITED

Company number 06326516

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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 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
30 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
27 Jul 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
02 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Mr Andrew Robert Clerkson on 31 December 2009
19 Oct 2009 AA01 Current accounting period shortened from 31 July 2010 to 30 June 2010
18 Sep 2009 AA Total exemption small company accounts made up to 31 July 2009
28 Jul 2009 363a Return made up to 27/07/09; full list of members
01 Jul 2009 288a Director appointed mr andrew robert clerkson
21 Dec 2008 88(2) Ad 20/11/08\gbp si 98@1=98\gbp ic 2/100\
05 Nov 2008 287 Registered office changed on 05/11/2008 from deluxe corporation LTD 10 barley mow passage chiswick london W4 4PH
22 Sep 2008 AA Accounts for a dormant company made up to 31 July 2008
15 Sep 2008 288b Appointment terminated director robert hopf
15 Sep 2008 288b Appointment terminated secretary robert hopf
29 Jul 2008 363a Return made up to 27/07/08; full list of members
31 Jul 2007 288a New secretary appointed
31 Jul 2007 288a New director appointed
31 Jul 2007 288a New director appointed
27 Jul 2007 287 Registered office changed on 27/07/07 from: man consulting LTD, vicarage house, 58-60 kensington church st, london W8 4DB
27 Jul 2007 288b Director resigned
27 Jul 2007 288b Secretary resigned
27 Jul 2007 NEWINC Incorporation