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DEESIDE COURT MANAGEMENT COMPANY LIMITED

Company number 04715354

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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)
02 Apr 2017 AP01 Appointment of Mrs Elizabeth Jane Jones as a director on 1 October 2016
02 Apr 2017 TM01 Termination of appointment of Susan Ellen Gosling as a director on 1 October 2016
31 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 72
17 Mar 2016 MA Memorandum and Articles of Association
17 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
18 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 72
28 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
15 Jun 2014 AP01 Appointment of Mr Jeremy Dodd as a director
26 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 72
28 Jan 2014 TM01 Termination of appointment of David Pugh as a director
11 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
06 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 March 2013
12 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29TH April 2013.
02 Jan 2013 TM01 Termination of appointment of Carolynne Howman as a director
02 Jan 2013 AD01 Registered office address changed from C/O Cal Howman Apartment 8 Deeside Court Dee Hills Park Chester Cheshire CH3 5AU on 2 January 2013
24 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
23 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Mar 2012 AP01 Appointment of Doctor Russell Whelan as a director
08 Mar 2012 TM01 Termination of appointment of Timothy Wellman as a director
30 May 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
11 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010