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DEAN HOUSE LIMITED

Company number 01756859

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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)
12 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
20 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2002 122 Conve 29/07/02
29 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2002 288a New secretary appointed
04 Apr 2002 288b Secretary resigned
27 Mar 2002 363s Return made up to 23/03/02; full list of members
26 Mar 2002 288b Secretary resigned
26 Mar 2002 288a New secretary appointed
24 Oct 2001 288b Director resigned
13 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
26 Apr 2001 363s Return made up to 23/03/01; full list of members
22 May 2000 AA Full accounts made up to 31 December 1999
16 May 2000 363s Return made up to 23/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/05/00
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
07 Jan 2000 288a New director appointed
29 Jul 1999 AA Full accounts made up to 31 December 1998
06 Apr 1999 288c Director's particulars changed
06 Apr 1999 288c Director's particulars changed
06 Apr 1999 363a Return made up to 23/03/99; full list of members
16 Jul 1998 AA Full accounts made up to 31 December 1997
09 Apr 1998 363a Return made up to 23/03/98; full list of members
22 Aug 1997 288a New director appointed
19 Aug 1997 363a Return made up to 23/03/97; full list of members; amend
18 Jul 1997 AA Full accounts made up to 31 December 1996
28 Apr 1997 363a Return made up to 23/03/97; full list of members