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DEALLUS HOLDINGS LIMITED

Company number 08010207

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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 Feb 2014	AD01	Registered office address changed from , 55 Station Road, Beaconsfield, HP9 1QL, United Kingdom on 21 February 2014	View PDF Registered office address changed from , 55 Station Road, Beaconsfield, HP9 1QL, United Kingdom on 21 February 2014 - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Change of ro address 18/02/2014	View PDF Resolutions RES13 ‐ Change of ro address 18/02/2014 - link opens in a new window - 1 page (1 page)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
10 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Apr 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Apr 2013	CH01	Director's details changed for Richard Withers on 28 March 2012	View PDF Director's details changed for Richard Withers on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	CH03	Secretary's details changed for Sarah Withers on 28 March 2012	View PDF Secretary's details changed for Sarah Withers on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
10 Apr 2013	CH01	Director's details changed for Dr Jonas Pederson on 28 March 2012	View PDF Director's details changed for Dr Jonas Pederson on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	CH01	Director's details changed for Sarah Withers on 28 March 2012	View PDF Director's details changed for Sarah Withers on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	MG01	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 - 6 pages (6 pages)
18 Jul 2012	SH01	Statement of capital following an allotment of shares on 26 June 2012 GBP 3,500	View PDF Statement of capital following an allotment of shares on 26 June 2012 GBP 3,500 - link opens in a new window - 4 pages (4 pages)
18 Jul 2012	SH01	Statement of capital following an allotment of shares on 27 June 2012 GBP 6,160	View PDF Statement of capital following an allotment of shares on 27 June 2012 GBP 6,160 - link opens in a new window - 4 pages (4 pages)
28 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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