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DEDMAN GRAY AUCTIONS LIMITED

Company number 06753193

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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)
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Apr 2010 CERTNM Company name changed dedman property auctions LIMITED\certificate issued on 08/04/10
  • RES15 ‐ Change company name resolution on 2010-03-11
08 Apr 2010 CONNOT Change of name notice
31 Mar 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
05 Feb 2010 AD01 Registered office address changed from Level 3 Vantage House 6-7 Claydons Lane Rayleigh Essex SS6 7UP United Kingdom on 5 February 2010
05 Feb 2010 TM02 Termination of appointment of David Butler as a secretary
05 Feb 2010 TM01 Termination of appointment of Grant Lodge as a director
05 Feb 2010 TM01 Termination of appointment of David Owen as a director
05 Feb 2010 AP03 Appointment of Maxine Bean as a secretary
05 Feb 2010 AP01 Appointment of Philip Aaron Miller as a director
05 Feb 2010 AP01 Appointment of Maxine Bean as a director
05 Feb 2010 AP01 Appointment of Michael Victor Gray as a director
15 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
30 Oct 2009 AA Total exemption full accounts made up to 30 April 2009
16 Jan 2009 225 Accounting reference date shortened from 30/11/2009 to 30/04/2009
14 Jan 2009 MEM/ARTS Memorandum and Articles of Association
14 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division, shares issued,dividend 23/12/2008
13 Jan 2009 288b Appointment terminated director michael gray
12 Dec 2008 CERTNM Company name changed dg acquisition company LIMITED\certificate issued on 15/12/08
05 Dec 2008 288a Director appointed mr michael victor gray
19 Nov 2008 NEWINC Incorporation