Companies House does not verify the accuracy of the information filed

Advanced company search

DEAN HOUSE LIMITED

Company number 01756859

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Apr 1997	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Apr 1997	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Apr 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Apr 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Apr 1996	363a	Return made up to 23/03/96; full list of members	View PDF Return made up to 23/03/96; full list of members - link opens in a new window - 7 pages (7 pages)
02 Apr 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 20 pages (20 pages)
14 Aug 1995	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
14 Aug 1995	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 20 pages (20 pages)
14 Aug 1995	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
14 Aug 1995	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 28 pages (28 pages)
14 Aug 1995	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
14 Aug 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
14 Aug 1995	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
08 Aug 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
08 Aug 1995	88(2)R	Ad 27/07/95--------- £ si 499900@1=499900 £ ic 100/500000	View PDF Ad 27/07/95--------- £ si 499900@1=499900 £ ic 100/500000 - link opens in a new window - 4 pages (4 pages)
08 Aug 1995	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	View PDF Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares - link opens in a new window - 2 pages (2 pages)
02 Aug 1995	AAMD	Amended full accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAmended full accounts made up to 31 December 1994
03 Jul 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 20 pages (20 pages)
27 Apr 1995	363x	Return made up to 23/03/95; full list of members	View PDF Return made up to 23/03/95; full list of members - link opens in a new window - 16 pages (16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 23 pages (23 pages)
07 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
07 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
07 Oct 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed

Tell us what you think of this service Is there anything wrong with this page?