DEYRON LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/05/1131 May 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 32 SOUTHGATE AVENUE MILDENHALL BURY ST. EDMUNDS SUFFOLK IP28 7AT |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE TONKS |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE ANN TONKS / 01/01/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER WILLCOX / 01/01/2010 |
| 13/04/1013 April 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/03/102 March 2010 | PREVEXT FROM 30/06/2009 TO 31/07/2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/03/0615 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/068 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/05/055 May 2005 | NEW SECRETARY APPOINTED |
| 05/05/055 May 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0424 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0319 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: G OFFICE CHANGED 09/05/00 37 WARREN STREET LONDON W1P 5PA |
| 16/04/0016 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 17/04/9717 April 1997 | S366A DISP HOLDING AGM 21/02/97 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | S252 DISP LAYING ACC 21/02/97 |
| 17/04/9717 April 1997 | S386 DISP APP AUDS 21/02/97 |
| 25/10/9625 October 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 20/09/9620 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/968 August 1996 | |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | REGISTERED OFFICE CHANGED ON 08/08/96 FROM: G OFFICE CHANGED 08/08/96 C/O BOWERS 23 GOLDEN GREEN ROAD LONDON NW11 8EF |
| 08/08/968 August 1996 | |
| 11/07/9611 July 1996 | COMPANY NAME CHANGED LODGEBRIDGE LIMITED CERTIFICATE ISSUED ON 12/07/96 |
| 09/07/969 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: G OFFICE CHANGED 09/07/96 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 09/07/969 July 1996 | SECRETARY RESIGNED |
| 09/07/969 July 1996 | |
| 09/07/969 July 1996 | |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | Incorporation |
| 04/03/964 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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