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DEBDEN IMPORTING (U.K.) LIMITED

Company number 00282940

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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)
08 Sep 2002 AUD Auditor's resignation
23 Apr 2002 288a New director appointed
23 Apr 2002 288a New director appointed
09 Apr 2002 288b Director resigned
27 Mar 2002 AA Group of companies' accounts made up to 31 December 2001
28 Nov 2001 363s Return made up to 13/11/01; full list of members
06 Sep 2001 288b Director resigned
08 May 2001 AA Full group accounts made up to 31 December 2000
14 Dec 2000 363s Return made up to 13/11/00; full list of members
23 May 2000 AA Full group accounts made up to 31 December 1999
17 Dec 1999 363s Return made up to 13/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 1999 288a New director appointed
23 Jul 1999 288a New director appointed
13 Jul 1999 288b Director resigned
26 Mar 1999 AA Full group accounts made up to 31 December 1998
17 Nov 1998 363s Return made up to 13/11/98; full list of members
27 Jul 1998 123 Nc inc already adjusted 16/07/98
27 Jul 1998 88(2)R Ad 16/07/98--------- £ si 9700000@1=9700000 £ ic 2800000/12500000
27 Jul 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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27 Jul 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 Jun 1998 AA Full group accounts made up to 31 December 1997
24 Nov 1997 363s Return made up to 13/11/97; no change of members
18 Jul 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
06 Jul 1997 AA Full group accounts made up to 31 March 1997
20 Feb 1997 287 Registered office changed on 20/02/97 from: no.5 Kimpton road sutton surrey SM3 9QP