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DE VRIES & PARTNERS LIMITED

Company number 02558970

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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)
21 Apr 2016 SH06 Cancellation of shares. Statement of capital on 29 February 2016
  • GBP 10.00
21 Apr 2016 SH03 Purchase of own shares.
20 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Proposal to purchase 43 shares 29/02/2016
10 Mar 2016 TM01 Termination of appointment of Stuart Gerald Bird as a director on 29 February 2016
10 Mar 2016 AP01 Appointment of Miss Sarah Louise Jane Bird as a director on 29 February 2016
10 Mar 2016 TM02 Termination of appointment of Kay Linda Bird as a secretary on 29 February 2016
22 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 43
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 43
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 53
15 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 43
28 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
14 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Mr Stuart Gerald Bird on 1 November 2009
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Nov 2008 363a Return made up to 15/11/08; full list of members