INTERDEAN GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM CENTRAL WAY PARK ROYAL LONDON NW10 7XW |
| 18/09/1318 September 2013 | DECLARATION OF SOLVENCY |
| 18/09/1318 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/09/1318 September 2013 | SPECIAL RESOLUTION TO WIND UP |
| 26/07/1326 July 2013 | TERMINATE DIR APPOINTMENT |
| 26/07/1326 July 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 26/07/1326 July 2013 | TERMINATE SEC APPOINTMENT |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MCGREAL |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE MCGREAL |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MCGREAL |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE MCGREAL |
| 02/07/132 July 2013 | TERMINATE DIR APPOINTMENT |
| 02/07/132 July 2013 | TERMINATE SEC APPOINTMENT |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE MCGREAL |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MCGREAL |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR ALAN JOHN CARTWRIGHT |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/06/1212 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/06/1212 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/06/1212 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/06/1212 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR DALE LYNN COLLINS |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
| 10/10/1110 October 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED LARS LYKKE IVERSEN |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 16/11/0916 November 2009 | Annual return made up to 4 June 2009 with full list of shareholders |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/12/0816 December 2008 | DISS40 (DISS40(SOAD)) |
| 15/12/0815 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 09/12/089 December 2008 | First Gazette |
| 21/08/0721 August 2007 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW SECRETARY APPOINTED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 19/04/0619 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 18/06/0518 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | S-DIV 10/12/04 |
| 16/12/0416 December 2004 | VARYING SHARE RIGHTS AND NAMES |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0431 August 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/08/042 August 2004 | RETURN MADE UP TO 04/06/04; NO CHANGE OF MEMBERS |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 13/07/0313 July 2003 | DIRECTOR RESIGNED |
| 15/06/0315 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 06/11/026 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 25/10/0225 October 2002 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 13/02/0213 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0211 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0013 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0013 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/998 November 1999 | COMPANY NAME CHANGED HACKREMCO (NO.1534) LIMITED CERTIFICATE ISSUED ON 09/11/99 |
| 20/09/9920 September 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9924 June 1999 | ALTER MEM AND ARTS 16/06/99 |
| 24/06/9924 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9924 June 1999 | SUB DIVIDE SHARES 16/06/99 |
| 24/06/9924 June 1999 | S-DIV 16/06/99 |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | SECRETARY RESIGNED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | NEW SECRETARY APPOINTED |
| 17/06/9917 June 1999 | REGISTERED OFFICE CHANGED ON 17/06/99 FROM: G OFFICE CHANGED 17/06/99 1 SILK STREET LONDON EC2Y 8HQ |
| 17/06/9917 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9917 June 1999 | ALTER MEM AND ARTS 08/06/99 |
| 17/06/9917 June 1999 | NEW SECRETARY APPOINTED |
| 17/06/9917 June 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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