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Delux Residents Association Limited

Documents

Total Documents87
Total Pages290

Filing History

24 October 2017Appointment of Mrs Erica Rae as a director on 15 October 2017
24 October 2017Appointment of Mr Mark Ronald James Monahan as a director on 10 October 2017
20 October 2017Termination of appointment of Halya Kowalsky as a director on 8 October 2017
20 October 2017Termination of appointment of Jessica Suzana Parker as a director on 8 October 2017
13 July 2017Confirmation statement made on 13 July 2017 with no updates
6 April 2017Accounts for a dormant company made up to 31 July 2016
28 July 2016Confirmation statement made on 15 July 2016 with updates
10 May 2016Appointment of Ms Halya Kowalsky as a director on 31 July 2015
10 May 2016Registered office address changed from 6D Crescent Road Crouch End London N8 8AT to 6C Crescent Rd 6C Crescent Rd London N8 8AT on 10 May 2016
21 April 2016Accounts for a dormant company made up to 31 July 2015
5 April 2016Director's details changed for Mrs Halya Kowalsky on 5 April 2016
5 April 2016Termination of appointment of Mary Louise Doran as a secretary on 1 August 2015
31 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 4
31 July 2015Secretary's details changed for Mary Louise Doran on 31 July 2015
31 July 2015Termination of appointment of Thomas Edward Charles Machell as a director on 31 July 2015
31 July 2015Secretary's details changed for Mary Louise Doran on 31 July 2015
  • ANNOTATION Rectified Form CH03 was removed from the public register on 15/12/2015 as it was invalid or ineffective.
10 April 2015Accounts for a dormant company made up to 31 July 2014
2 August 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-08-02
  • GBP 4
13 April 2014Accounts for a dormant company made up to 31 July 2013
3 August 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03
26 May 2013Accounts for a dormant company made up to 31 July 2012
6 August 2012Annual return made up to 15 July 2012 with a full list of shareholders
9 April 2012Accounts for a dormant company made up to 31 July 2011
9 August 2011Annual return made up to 15 July 2011 with a full list of shareholders
30 April 2011Accounts for a dormant company made up to 31 July 2010
11 April 2011Appointment of Mary Louise Doran as a secretary
8 April 2011Termination of appointment of Jessica Parker as a secretary
2 August 2010Annual return made up to 15 July 2010 with a full list of shareholders
30 July 2010Director's details changed for Jessica Suzana Parker on 15 July 2010
30 July 2010Director's details changed for Thomas Edward Charles Machell on 15 July 2010
30 July 2010Director's details changed for Victor Levi on 15 July 2010
30 July 2010Director's details changed for Mrs Halya Kowalsky on 15 July 2010
14 June 2010Accounts for a dormant company made up to 31 July 2009
7 August 2009Director's change of particulars / peter gowan / 06/08/2009
7 August 2009Return made up to 15/07/09; full list of members
30 June 2009Accounts for a dormant company made up to 31 July 2008
18 July 2008Return made up to 15/07/08; full list of members
18 July 2008Director appointed mr peter john gowan
9 May 2008Accounts for a dormant company made up to 31 July 2007
9 May 2008Appointment terminated director samantha glynne
19 July 2007Return made up to 15/07/07; full list of members
19 July 2007Secretary resigned
19 July 2007Registered office changed on 19/07/07 from: 6C crescent road crouch end london N8 8AT
18 July 2007New director appointed
18 July 2007New secretary appointed
18 July 2007Director's particulars changed
18 July 2007Director resigned
18 July 2007New secretary appointed
18 July 2007Secretary resigned
25 May 2007Accounts for a dormant company made up to 31 July 2006
4 October 2006Return made up to 15/07/06; full list of members
14 June 2006Accounts for a dormant company made up to 31 July 2005
19 September 2005New secretary appointed
19 September 2005Return made up to 15/07/05; full list of members
  • 363(287) ‐ Registered office changed on 19/09/05
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
25 August 2005New director appointed
1 June 2005Accounts for a dormant company made up to 31 July 2004
31 August 2004Return made up to 15/07/04; full list of members
  • 363(288) ‐ Director resigned
21 June 2004New director appointed
4 June 2004Accounts for a dormant company made up to 31 July 2003
13 August 2003Return made up to 15/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2003Accounts for a dormant company made up to 31 July 2002
24 July 2002New director appointed
24 July 2002Return made up to 15/07/02; full list of members
  • 363(288) ‐ Director resigned
11 April 2002Accounts for a dormant company made up to 31 July 2001
14 August 2001Return made up to 15/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
16 July 2001Return made up to 15/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 July 2001New secretary appointed
20 June 2001Accounts for a dormant company made up to 31 July 2000
20 April 2001New director appointed
1 June 2000Accounts for a dormant company made up to 31 July 1999
20 July 1999Return made up to 15/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
29 April 1999Accounts for a dormant company made up to 31 July 1998
21 July 1998Return made up to 15/07/98; full list of members
4 March 1998New secretary appointed
4 March 1998Secretary resigned
4 March 1998Director resigned
4 March 1998New director appointed
14 August 1997Accounts for a dormant company made up to 31 July 1997
13 August 1997New director appointed
21 July 1997Return made up to 15/07/97; full list of members
11 March 1997Director resigned
18 August 1996Accounts for a dormant company made up to 31 July 1996
13 August 1996Return made up to 15/07/96; no change of members
5 June 1996Accounts for a dormant company made up to 31 July 1995
14 August 1995Return made up to 15/07/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
6 June 1995Accounts for a dormant company made up to 31 July 1994
13 April 1995New director appointed
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