DEE DEVELOPMENTS LIMITED

Company number 04386391 ·

Dissolved

104 filings

Date Filing
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
18 May 2015 STATEMENT BY DIRECTORS View document
18 May 2015 REDUCE ISSUED CAPITAL 24/04/2015 View document
18 May 2015 SOLVENCY STATEMENT DATED 22/04/15 View document
18 May 2015 18/05/15 STATEMENT OF CAPITAL GBP 17313 View document
13 Mar 2015 Annual return made up to 4 March 2015 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
7 Jul 2014 REDUCE ISSUED CAPITAL 07/06/2014 View document
7 Jul 2014 SOLVENCY STATEMENT DATED 30/06/14 View document
7 Jul 2014 STATEMENT BY DIRECTORS View document
7 Jul 2014 07/07/14 STATEMENT OF CAPITAL GBP 24813 View document
23 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
11 Apr 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
26 Mar 2014 Annual return made up to 4 March 2014 with full list of shareholders View document
23 Jan 2014 DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS View document
11 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
28 Mar 2013 Annual return made up to 4 March 2013 with full list of shareholders View document
25 Mar 2013 25/03/13 STATEMENT OF CAPITAL GBP 47313 View document
25 Mar 2013 SOLVENCY STATEMENT DATED 28/02/13 View document
25 Mar 2013 REDUCE ISSUED CAPITAL 10/03/2013 View document
25 Mar 2013 STATEMENT BY DIRECTORS View document
28 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS View document
28 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL View document
7 Jun 2012 SOLVENCY STATEMENT DATED 08/05/12 View document
7 Jun 2012 REDUCE ISSUED CAPITAL 22/05/2012 View document
7 Jun 2012 07/06/12 STATEMENT OF CAPITAL GBP 52313 View document
7 Jun 2012 CANCELLATION OF SHARE PREMIUM ACCOUNT 22/05/2012 View document
7 Jun 2012 STATEMENT BY DIRECTORS View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
6 Mar 2012 Annual return made up to 4 March 2012 with full list of shareholders View document
6 Jan 2012 SOLVENCY STATEMENT DATED 16/12/11 View document
6 Jan 2012 06/01/12 STATEMENT OF CAPITAL GBP 57313 View document
6 Jan 2012 REDUCE ISSUED CAPITAL 24/12/2011 View document
6 Jan 2012 STATEMENT BY DIRECTORS View document
6 Jan 2012 SHARE PREMIUM CANCELLED 24/12/2011 View document
30 Nov 2011 DIRECTOR APPOINTED MR JOHN CHRISTOPHER DODWELL View document
25 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
18 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
13 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
6 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
21 Mar 2011 Annual return made up to 4 March 2011 with full list of shareholders View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
12 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
11 Mar 2010 Annual return made up to 4 March 2010 with full list of shareholders View document
30 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS View document
26 Nov 2009 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
2 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER View document
2 Nov 2009 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 View document
24 Jun 2009 30/09/08 TOTAL EXEMPTION FULL View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 View document
4 Mar 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS View document
20 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 View document
8 Sep 2008 DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS View document
5 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View document
1 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
6 Mar 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS View document
21 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
3 Apr 2007 NEW DIRECTOR APPOINTED View document
3 Apr 2007 DIRECTOR RESIGNED View document
13 Mar 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS View document
12 Oct 2006 S366A DISP HOLDING AGM 03/10/06 View document
18 Aug 2006 DIRECTOR RESIGNED View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
31 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
21 Apr 2006 NEW SECRETARY APPOINTED View document
21 Apr 2006 SECRETARY RESIGNED View document
19 Apr 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS View document
8 Feb 2006 NEW DIRECTOR APPOINTED View document
8 Feb 2006 DIRECTOR RESIGNED View document
2 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
16 Jun 2005 SECRETARY RESIGNED View document
15 Jun 2005 NEW SECRETARY APPOINTED View document
28 Apr 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS View document
12 Jul 2004 NEW DIRECTOR APPOINTED View document
1 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
30 Mar 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS View document
19 Feb 2004 SECRETARY RESIGNED View document
21 Jan 2004 NEW SECRETARY APPOINTED View document
23 Sep 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: · 12 APPOLD STREET · LONDON · EC2A 2AW View document
17 Jul 2003 NEW DIRECTOR APPOINTED View document
17 Jul 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS View document
12 Jun 2003 NEW DIRECTOR APPOINTED View document
28 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
4 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
30 Jan 2003 SECRETARY'S PARTICULARS CHANGED View document
22 Jan 2003 SECRETARY RESIGNED View document
22 Jan 2003 NEW SECRETARY APPOINTED View document
18 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
27 May 2002 NEW DIRECTOR APPOINTED View document
17 Apr 2002 NEW SECRETARY APPOINTED View document
22 Mar 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 View document
22 Mar 2002 NEW DIRECTOR APPOINTED View document
12 Mar 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Mar 2002 DIRECTOR RESIGNED View document
12 Mar 2002 SECRETARY RESIGNED View document
4 Mar 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document