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DEANBAY LIMITED

Company number 03911594

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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)
04 Dec 2009 SH10 Particulars of variation of rights attached to shares
22 Jan 2009 363a Return made up to 21/01/09; full list of members
19 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
06 May 2008 AA Total exemption full accounts made up to 31 January 2007
23 Jan 2008 363a Return made up to 21/01/08; full list of members
11 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2007 288a New director appointed
26 Mar 2007 288a New secretary appointed
26 Mar 2007 288b Director resigned
26 Mar 2007 288b Director resigned
26 Mar 2007 288b Secretary resigned
26 Mar 2007 287 Registered office changed on 26/03/07 from: first floor 16 winchester walk london SE1 9AQ
13 Mar 2007 363a Return made up to 21/01/07; full list of members
13 Sep 2006 AA Accounts for a dormant company made up to 31 January 2006
08 Mar 2006 363a Return made up to 21/01/06; full list of members
13 Dec 2005 288a New director appointed
01 Dec 2005 288b Director resigned
19 Oct 2005 363a Return made up to 21/01/05; full list of members
19 Aug 2005 AA Accounts for a dormant company made up to 31 January 2005
07 Feb 2004 AA Accounts for a dormant company made up to 31 January 2004
02 Feb 2004 363s Return made up to 21/01/04; full list of members