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ANDRE DEUTSCH LIMITED

Company number 02565846

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
06 Dec 1993 288 New director appointed
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07 Nov 1993 287 Registered office changed on 07/11/93 from: 106 great russell street london WC1B 3LJ
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Request DocumentRegistered office changed on 07/11/93 from: 106 great russell street london WC1B 3LJ
23 Jul 1993 287 Registered office changed on 23/07/93 from: 105-106 great russell street london WC1B 3LJ
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Request DocumentRegistered office changed on 23/07/93 from: 105-106 great russell street london WC1B 3LJ
16 Mar 1993 363s Return made up to 06/12/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 06/12/92; full list of members
09 Feb 1993 288 Director resigned
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25 Nov 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
04 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1992 225(1) Accounting reference date shortened from 31/12 to 31/05
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Request DocumentAccounting reference date shortened from 31/12 to 31/05
26 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1991 363a Return made up to 06/12/91; full list of members
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Request DocumentReturn made up to 06/12/91; full list of members
18 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Mar 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Mar 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Mar 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Mar 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Mar 1991 287 Registered office changed on 15/03/91 from: c/o pritchard englefield & co 23 great castle street london W1N 8NQ
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Request DocumentRegistered office changed on 15/03/91 from: c/o pritchard englefield & co 23 great castle street london W1N 8NQ
15 Mar 1991 88(2)P Ad 01/03/91--------- £ si 100@1=100 £ ic 100/200
14 Mar 1991 CERTNM Company name changed thamesdraft LIMITED\certificate issued on 15/03/91
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Request DocumentCompany name changed thamesdraft LIMITED\certificate issued on 15/03/91