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DTE BUSINESS ADVISERS LIMITED

Company number 04202581

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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)
17 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 12,658
27 Apr 2016 CH03 Secretary's details changed for Mr Richard Ian Taylor on 1 March 2015
04 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
25 Jan 2016 CH01 Director's details changed for Ms Fiona O'loughlin on 23 March 2015
24 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 12,658
05 Mar 2015 AD01 Registered office address changed from D T E House Hollins Mount Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015
04 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
26 Jun 2014 AP01 Appointment of Mr George Lovell as a director
25 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 12,658
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
17 May 2013 CH03 Secretary's details changed for Mr Richar Ian Taylor on 1 May 2013
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
30 May 2012 TM02 Termination of appointment of John Turner as a secretary
30 May 2012 TM01 Termination of appointment of Julian Goldie as a director
30 May 2012 TM01 Termination of appointment of Pankaj Patel as a director
30 May 2012 TM01 Termination of appointment of Stephen Rosen as a director
30 May 2012 TM01 Termination of appointment of John Turner as a director
25 May 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
16 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
15 May 2012 CERTNM Company name changed dte business advisory services LIMITED\certificate issued on 15/05/12
  • RES15 ‐ Change company name resolution on 2012-05-14
15 May 2012 CONNOT Change of name notice
14 May 2012 AP01 Appointment of Mr Matthew Beckley as a director
14 May 2012 AP01 Appointment of Ms Fiona O'loughlin as a director