D & E BOOKKEEPING LIMITED

Company Documents

DateDescription
25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/01/142 January 2014 Annual return made up to 3 December 2013 with full list of shareholders

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02/01/142 January 2014 REGISTERED OFFICE CHANGED ON 02/01/2014 FROM
C/O ADS ACCOUNTANCY LIMITED
BEZANT HOUSE HEAGE LANE
ETWALL
DERBY
DE65 6LS
ENGLAND

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/06/134 June 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM
6 CLINTON AVENUE
NOTTINGHAM
NOTTINGHAMSHIRE
NG5 1AW

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/01/1310 January 2013 Annual return made up to 3 December 2012 with full list of shareholders

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10/01/1310 January 2013 SECRETARY'S CHANGE OF PARTICULARS / NICHOLE MAIDSTONE / 01/01/2013

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10/01/1310 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLE MAIDSTONE / 01/01/2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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20/12/1120 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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01/03/111 March 2011 Annual return made up to 3 December 2010 with full list of shareholders

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01/03/111 March 2011 SECRETARY'S CHANGE OF PARTICULARS / NICHOLE MAIDSTONE / 01/01/2011

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01/03/111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLE MAIDSTONE / 01/11/2010

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/01/1014 January 2010 Annual return made up to 3 December 2009 with full list of shareholders

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/11/0914 November 2009 REGISTERED OFFICE CHANGED ON 14/11/2009 FROM
HAWTHORNDEN
3 CRANMER STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG3 4GH

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/12/0827 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/01/0730 January 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/12/0528 December 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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18/08/0418 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/02/044 February 2004 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 NEW SECRETARY APPOINTED

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05/06/035 June 2003 SECRETARY RESIGNED

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23/04/0323 April 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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11/04/0311 April 2003 NEW DIRECTOR APPOINTED

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11/04/0311 April 2003 DIRECTOR RESIGNED

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24/01/0324 January 2003 COMPANY NAME CHANGED
D & E BOOKEEPING LIMITED
CERTIFICATE ISSUED ON 24/01/03

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17/01/0317 January 2003 SECRETARY RESIGNED

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17/01/0317 January 2003 DIRECTOR RESIGNED

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17/01/0317 January 2003 NEW DIRECTOR APPOINTED

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17/01/0317 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/12/023 December 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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