S DEAN (PROFESSIONAL SERVICES) LTD

Company Documents

DateDescription
01/07/161 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/01/1611 January 2016 Annual return made up to 12 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/01/155 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/01/1420 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/12/1212 December 2012 Annual return made up to 12 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/12/1122 December 2011 Annual return made up to 12 December 2011 with full list of shareholders

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23/11/1123 November 2011 REGISTERED OFFICE CHANGED ON 23/11/2011 FROM
HUNTER HOUSE 109 SNAKES LANE WEST
WOODFORD GREEN
ESSEX
IG8 0DY
UNITED KINGDOM

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/12/1017 December 2010 Annual return made up to 12 December 2010 with full list of shareholders

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11/10/1011 October 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/01/1021 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON LESLIE DEAN / 20/01/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 30 September 2007

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15/12/0815 December 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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03/03/083 March 2008 REGISTERED OFFICE CHANGED ON 03/03/2008 FROM
SECOND FLOOR KIRKDALE HOUSE
KIRKDALE ROAD
LONDON
E11 1HP

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03/03/083 March 2008 REGISTERED OFFICE CHANGED ON 03/03/2008 FROM
HUNTER HOUSE 109 SNAKES LANE WEST
WOODFORD GREEN
ESSEX
IG8 0DY
UNITED KINGDOM

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/10/0630 October 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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24/08/0624 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/10/0527 October 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 SECRETARY RESIGNED

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27/10/0427 October 2004 NEW SECRETARY APPOINTED

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27/10/0427 October 2004 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 COMPANY NAME CHANGED
DEANE & CO CERTIFICATED BAILIFF
LTD
CERTIFICATE ISSUED ON 23/09/04

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21/09/0421 September 2004 SECRETARY RESIGNED

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21/09/0421 September 2004 DIRECTOR RESIGNED

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20/09/0420 September 2004 REGISTERED OFFICE CHANGED ON 20/09/04 FROM:
KEMP HOUSE
152-160 CITY ROAD
LONDON
EC1V 2NX

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20/09/0420 September 2004 NEW DIRECTOR APPOINTED

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20/09/0420 September 2004 NEW SECRETARY APPOINTED

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07/09/047 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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