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DEUGRO (UNITED KINGDOM) LIMITED

Company number 00930673

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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)
23 Mar 2006 288c Director's particulars changed
19 Sep 2005 288c Director's particulars changed
19 Aug 2005 AA Accounts for a small company made up to 31 December 2004
08 Jun 2005 288b Secretary resigned
08 Jun 2005 288a New secretary appointed
28 Feb 2005 363s Return made up to 04/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2005 288a New director appointed
26 Jan 2005 288b Director resigned
17 Jan 2005 88(2)R Ad 06/12/04--------- £ si 400000@1=400000 £ ic 1600000/2000000
17 Jan 2005 288b Secretary resigned
17 Jan 2005 288a New secretary appointed
17 Nov 2004 288b Director resigned
17 Nov 2004 288a New director appointed
28 Sep 2004 AA Accounts for a small company made up to 31 December 2003
04 Mar 2004 363s Return made up to 04/02/04; full list of members
01 Mar 2004 287 Registered office changed on 01/03/04 from: 3 victory way heston hounslow middx TW5 9NS
07 Jul 2003 AA Accounts for a small company made up to 31 December 2002
10 Feb 2003 363s Return made up to 04/02/03; full list of members
22 Jul 2002 AA Accounts for a small company made up to 31 December 2001
10 Jun 2002 395 Particulars of mortgage/charge
05 Feb 2002 363s Return made up to 10/02/02; full list of members
04 Jan 2002 288a New director appointed
04 Jan 2002 288b Director resigned
18 Jul 2001 AA Accounts for a small company made up to 31 December 2000
14 Mar 2001 363s Return made up to 10/02/01; full list of members