DELUX PROPERTIES MANAGEMENT LIMITED

Company Documents

DateDescription
20/02/1520 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/01/1512 January 2015 SECOND FILING WITH MUD 21/09/14 FOR FORM AR01

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06/11/146 November 2014 Annual return made up to 21 September 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/10/135 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/09/1224 September 2012 Annual return made up to 21 September 2012 with full list of shareholders

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/09/1122 September 2011 REGISTERED OFFICE CHANGED ON 22/09/2011 FROM BROADWAY HOUSE BROADWAY CARDIFF SOUTH GLAM CF24 1PU UNITED KINGDOM

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22/09/1122 September 2011 Annual return made up to 21 September 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/09/1025 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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25/09/1025 September 2010 Annual return made up to 21 September 2010 with full list of shareholders

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25/09/1025 September 2010 SAIL ADDRESS CREATED

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24/09/1024 September 2010 REGISTERED OFFICE CHANGED ON 24/09/2010 FROM BROADYWAY HOUSE BROADWAY CARDIFF SOUTH GLAM CF24 1PU

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/09/0924 September 2009 LOCATION OF REGISTER OF MEMBERS

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24/09/0924 September 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS

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24/09/0924 September 2009 LOCATION OF DEBENTURE REGISTER

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24/09/0924 September 2009 REGISTERED OFFICE CHANGED ON 24/09/09 FROM: GISTERED OFFICE CHANGED ON 24/09/2009 FROM BROADWAY HOUSE BROADWAY CARDIFF SOUTH GLAM CF24 1PU

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24/09/0824 September 2008 LOCATION OF DEBENTURE REGISTER

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24/09/0824 September 2008 REGISTERED OFFICE CHANGED ON 24/09/08 FROM: GISTERED OFFICE CHANGED ON 24/09/2008 FROM 62 WHITCHURCH ROAD CARDIFF CF14 3LX

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24/09/0824 September 2008 LOCATION OF REGISTER OF MEMBERS

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24/09/0824 September 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/02/081 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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06/12/076 December 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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30/10/0730 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0728 September 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 DIRECTOR RESIGNED

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14/02/0714 February 2007 NEW DIRECTOR APPOINTED

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14/02/0714 February 2007 NEW SECRETARY APPOINTED

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14/02/0714 February 2007 REGISTERED OFFICE CHANGED ON 14/02/07 FROM: G OFFICE CHANGED 14/02/07 CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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14/02/0714 February 2007 SECRETARY RESIGNED

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21/09/0621 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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