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DEFLUO PLUMBING AND DRAINAGE LIMITED

Company number 06652972

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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)
04 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jun 2011 AD01 Registered office address changed from , Unit 5 Meadow House Business Park London Road, West Kingsdown, Kent, TN15 6ER on 1 June 2011
06 May 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 July 2011
22 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
  • ANNOTATION This is a second filed AR01 was registered for filing on 06/05/11.
22 Jul 2010 CH01 Director's details changed for Joe Kelly on 22 July 2010
21 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
05 Aug 2009 363a Return made up to 22/07/09; full list of members
04 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
12 Feb 2009 MEM/ARTS Memorandum and Articles of Association
10 Feb 2009 88(2) Ad 30/01/09\gbp si 999@1=999\gbp ic 1/1000\
10 Feb 2009 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
10 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conversion 30/01/2009
29 Aug 2008 287 Registered office changed on 29/08/2008 from, oxford house cliftonville, northampton, northamptonshire, NN1 5PN
21 Aug 2008 288a Secretary appointed sharne kelly
21 Aug 2008 288a Director appointed joe kelly
21 Aug 2008 288b Appointment terminated director hp directors LIMITED
21 Aug 2008 288b Appointment terminated secretary hp secretarial services LIMITED
14 Aug 2008 CERTNM Company name changed howper 673 LIMITED\certificate issued on 14/08/08
22 Jul 2008 NEWINC Incorporation