D & E CONSULTANTS 2006 LIMITED

Company Documents

DateDescription
30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/05/1416 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/04/1326 April 2013 Annual return made up to 24 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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24/08/1224 August 2012 REGISTERED OFFICE CHANGED ON 24/08/2012 FROM
BAXTER HOUSE 48 CHURCH ROAD
ASCOT
BERKSHIRE
SL5 8RR

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05/07/125 July 2012 Annual return made up to 24 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/05/1113 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/05/106 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DUNN / 24/04/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL EDWARDS / 24/04/2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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11/07/0911 July 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL JEFFRIES

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11/07/0911 July 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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11/07/0911 July 2009 SECRETARY APPOINTED MR JULIAN DUNN

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16/06/0916 June 2009 REGISTERED OFFICE CHANGED ON 16/06/09 FROM: GISTERED OFFICE CHANGED ON 16/06/2009 FROM 6 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE

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27/04/0927 April 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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22/10/0822 October 2008 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JEFFRIES / 09/11/2007

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22/10/0822 October 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 30 April 2007

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08/06/078 June 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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25/05/0625 May 2006 NEW DIRECTOR APPOINTED

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16/05/0616 May 2006 DIRECTOR RESIGNED

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16/05/0616 May 2006 NEW DIRECTOR APPOINTED

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16/05/0616 May 2006 NEW SECRETARY APPOINTED

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16/05/0616 May 2006 SECRETARY RESIGNED

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24/04/0624 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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