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D.S. ESTATES (INVESTMENTS) LIMITED

Company number 01008801

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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)
13 Jan 1994 225(1) Accounting reference date extended from 30/06 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/06 to 31/12
13 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
13 Jan 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1994 CERTNM Company name changed grafton estates (investments) li mited\certificate issued on 10/01/94
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Request DocumentCompany name changed grafton estates (investments) li mited\certificate issued on 10/01/94
07 Jan 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
04 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Jun 1993 363x Return made up to 05/06/93; full list of members
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Request DocumentReturn made up to 05/06/93; full list of members
07 Dec 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
05 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jun 1992 363x Return made up to 05/06/92; full list of members
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Request DocumentReturn made up to 05/06/92; full list of members
14 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Dec 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
27 Aug 1991 363a Return made up to 05/06/91; full list of members
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Request DocumentReturn made up to 05/06/91; full list of members
26 Feb 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
05 Feb 1991 287 Registered office changed on 05/02/91 from: the offices of silver altman and 52/54 high holborn london WC1V 6RT
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Request DocumentRegistered office changed on 05/02/91 from: the offices of silver altman and 52/54 high holborn london WC1V 6RT
17 Oct 1990 363 Return made up to 04/09/90; full list of members
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Request DocumentReturn made up to 04/09/90; full list of members
08 Mar 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
31 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Oct 1989 363 Return made up to 05/06/89; full list of members
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Request DocumentReturn made up to 05/06/89; full list of members
30 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Nov 1988 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988