DEASY PROPERTIES LTD

Company number 08092000

Date	Type	Description	View / Download
31 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
19 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 375,000	(3 pages)
16 Nov 2015	AP01	Appointment of Mr Roy Dennis Tolfts as a director on 16 November 2015	(2 pages)
16 Nov 2015	TM01	Termination of appointment of Silvia Gattuso as a director on 16 November 2015	(1 page)
16 Nov 2015	TM02	Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 16 November 2015	(1 page)
16 Nov 2015	AD01	Registered office address changed from Birchin Court Suite 603 20 Birchin Lane London City of London EC3V 9DU to 22 Eastcheap London EC3M 1EU on 16 November 2015	(1 page)
05 May 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 375,000	(3 pages)
05 May 2015	CH04	Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014	(1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(10 pages)
04 Jun 2014	AD01	Registered office address changed from Sutherland House Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS on 4 June 2014	(1 page)
03 May 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-05-03 GBP 375,000	(3 pages)
03 May 2014	CH01	Director's details changed for Miss Silvia Gattuso on 1 July 2013	(2 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
03 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(5 pages)
18 Feb 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 07/02/2013	(6 pages)
08 Feb 2013	SH01	Statement of capital following an allotment of shares on 30 January 2013 GBP 375,000 ANNOTATION A second filed SH01 was registered on 18/02/2013	(4 pages)
23 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
21 Jan 2013	AD01	Registered office address changed from Sutherland House 3 Lloyd's Avenue Suite 108 City of London London EC3N 3DS United Kingdom on 21 January 2013	(1 page)
21 Jan 2013	CERTNM	Company name changed hcs europe LTD\certificate issued on 21/01/13 RES15 ‐ Change company name resolution on 2013-01-18 NM01 ‐ Change of name by resolution	(3 pages)
01 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)