Deanfind Limited

Company Name	Deanfind Limited
Company Status	Active
Company Number	03250172
Category	Private Limited Company
Incorporation Date	16 September 1996(27 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Michael Robert Goldberger
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 October 2003(7 years, 1 month after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr David Alan Pearlman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 October 2003(7 years, 1 month after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Secretary Name	Mr Michael Robert Goldberger
Nationality	British
Status	Current
Appointed	31 December 2004(8 years, 3 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Andrew Edward Bliss
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(27 years, 3 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr James Neil Thomson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(27 years, 3 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr William Patrick Tuffy
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	19 December 2023(27 years, 3 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Jonathan David Goldberg
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 12 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Queenwood 29 Adelaide Close Stanmore Middlesex HA7 3EN

Director Name	Howard Harris
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 12 April 2000)
Role	Company Director
Correspondence Address	1 Oaklands Road Totteridge London N20 8BD

Director Name	Mr Jason Mark Harris
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 12 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Adelaide Close Stanmore Middlesex HA7 3EL

Secretary Name	Mr Jason Mark Harris
Nationality	British
Status	Resigned
Appointed	17 September 1996(1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 12 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Adelaide Close Stanmore Middlesex HA7 3EL

Director Name	Charles Stephen Withycombe Alston
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 11 May 1999)
Role	Banker
Correspondence Address	22 Bellevue Road Barnes London SW13 0BJ

Director Name	Mr Mark Ashley Burton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 11 May 1999)
Role	Banker
Country of Residence	England
Correspondence Address	South Lodge Hannington Tadley Hampshire RG26 5TX

Director Name	Mrs Nicola Jane Crickmore
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(3 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brelston Court Barn Marstow Herefordshire HR9 6HF Wales

Director Name	Peter Harry Lewin
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 November 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Wolsey Road Moor Park Northwood Middlesex HA6 2HN

Secretary Name	Mrs Nicola Jane Crickmore
Nationality	British
Status	Resigned
Appointed	12 April 2000(3 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brelston Court Barn Marstow Herefordshire HR9 6HF Wales

Director Name	Mr Robert William Carlton Porter
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(3 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Laggan House College Road Bath Avon BA1 5RY

Director Name	Mr Eric John Spencer Gadsden
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(3 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2004)
Role	Builder & Property Developer
Country of Residence	England
Correspondence Address	Hawridge Place Hawridge Chesham Buckinghamshire HP5 2UG

Director Name	Mr Patrick Colvin
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(9 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Great Oaks Hutton Brentwood Essex CM13 1AZ

Secretary Name	Mr Patrick Colvin
Nationality	British
Status	Resigned
Appointed	02 December 2005(9 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Great Oaks Hutton Brentwood Essex CM13 1AZ

Director Name	Gulam Mohamed Patel
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2007(10 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 June 2021)
Role	Chartered Accountant
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 September 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	firsturbangroup.com

Location

Registered Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	First London Group Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£106,050
Gross Profit	£44,122
Net Worth	£13,027
Cash	£13,524
Current Liabilities	£1,130,401

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Charges

8 June 2012	Delivered on: 19 June 2012 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from each borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 55-57 (odd numbers) litchfield street wolverhampton t/nos WM457893 and WM6485650 see image for full details. Outstanding
3 April 2008	Delivered on: 3 April 2008 Persons entitled: Mortgage Agency Services Number One Limited Classification: Deed of rectification to debenture dated 9 may 2007 and Secured details: All monies due or to become due from any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 May 2007	Delivered on: 19 May 2007 Persons entitled: Mortgage Agency Services Number One Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 55-77 (odd numbers) lichfield street wolverhampton west midlands t/no: WM457893. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
9 May 2007	Delivered on: 19 May 2007 Persons entitled: Mortgage Agency Services Number One Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
13 April 2000	Delivered on: 20 April 2000 Persons entitled: Britannia Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: The f/h property k/a 55-77 (odd numbers) lichfield street wolverhampton.t/no.WK457893.all fixtures and fittings whatsoever now or at any time hereafter affixed or attached thereto and together with the goodwill of any trade or business carried on now or hereafter at the property by the company.. See the mortgage charge document for full details. Outstanding
18 June 1999	Delivered on: 26 June 1999 Satisfied on: 11 July 2008 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of assignment all the right title benefit and interest present or future in and to all rent licence fees or other sums of money now or at any time received or recoverable by the company from any tenant or licensee of the property k/a 55-77 (odd numbers) lichfield street west midlands wolverhampton. Fully Satisfied
18 June 1999	Delivered on: 26 June 1999 Satisfied on: 11 July 2008 Persons entitled: Bristol & West PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 55-77 (odd numbers) lichfield street west midlands t/no WM457893. And all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance. Fully Satisfied
31 October 1996	Delivered on: 2 November 1996 Satisfied on: 28 February 2000 Persons entitled: Bristol & West Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55/77 (odd nos) lichfield street wolverhampton t/n: WM457893 together with all buildings structures and fixtures (including trade fixtures) and fixed plant and machinery all moveable plant machinery implements utensils stock furniture equipment vehicles and other chattels the benefit of any related hiring leasing or rental contract the benefit of the goodwill of the business by way of floating charge all the undertaking and assets. See the mortgage charge document for full details. Fully Satisfied
31 October 1996	Delivered on: 2 November 1996 Satisfied on: 12 April 2000 Persons entitled: Bristol & West Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H and f/h property together with all buildings structures and fixtures (including trade fixtures) and fixed plant and machinery all book debts and other debts all copyrights patents trademarks inventions design rights knowhow and other intellectual property rights all moveable plant machinery implements utensils stock furniture equipment the benefit of all licences by way of a floating charge all the undertaking and assets. Fully Satisfied

Filing History

19 December 2023	Appointment of Mr James Neil Thomson as a director on 19 December 2023 (2 pages)
19 December 2023	Appointment of Mr Andrew Edward Bliss as a director on 19 December 2023 (2 pages)
19 December 2023	Appointment of Mr William Patrick Tuffy as a director on 19 December 2023 (2 pages)
17 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
15 September 2023	Notification of Structadene Limited as a person with significant control on 28 October 2019 (2 pages)
15 September 2023	Cessation of First London Group Properties Limited as a person with significant control on 28 October 2019 (1 page)
7 July 2023	Accounts for a small company made up to 30 September 2022 (18 pages)
22 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
26 July 2022	Director's details changed for Mr David Alan Pearlman on 18 July 2022 (2 pages)
5 July 2022	Accounts for a small company made up to 30 September 2021 (20 pages)
19 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
8 July 2021	Accounts for a small company made up to 30 September 2020 (20 pages)
7 July 2021	Termination of appointment of Gulam Mohamed Patel as a director on 30 June 2021 (1 page)
18 September 2020	Confirmation statement made on 16 September 2020 with updates (4 pages)
8 July 2020	Accounts for a small company made up to 30 September 2019 (13 pages)
14 January 2020	Satisfaction of charge 8 in full (1 page)
14 January 2020	Satisfaction of charge 5 in full (2 pages)
14 January 2020	Satisfaction of charge 7 in full (1 page)
14 January 2020	Satisfaction of charge 9 in full (1 page)
14 January 2020	Satisfaction of charge 6 in full (1 page)
19 September 2019	Confirmation statement made on 16 September 2019 with updates (4 pages)
3 July 2019	Full accounts made up to 30 September 2018 (16 pages)
18 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
3 July 2018	Accounts for a small company made up to 30 September 2017 (17 pages)
20 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
20 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
10 July 2017	Accounts for a small company made up to 30 September 2016 (17 pages)
10 July 2017	Accounts for a small company made up to 30 September 2016 (17 pages)
19 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
5 July 2016	Full accounts made up to 30 September 2015 (16 pages)
5 July 2016	Full accounts made up to 30 September 2015 (16 pages)
13 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (5 pages)
13 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (5 pages)
4 July 2015	Full accounts made up to 30 September 2014 (16 pages)
4 July 2015	Full accounts made up to 30 September 2014 (16 pages)
24 April 2015	Director's details changed for Mr David Alan Pearlman on 17 April 2015 (2 pages)
24 April 2015	Director's details changed for Mr David Alan Pearlman on 17 April 2015 (2 pages)
17 April 2015	Director's details changed for Gulam Mohamed Patel on 17 April 2015 (2 pages)
17 April 2015	Director's details changed for Gulam Mohamed Patel on 17 April 2015 (2 pages)
28 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (6 pages)
28 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (6 pages)
4 July 2014	Full accounts made up to 30 September 2013 (16 pages)
4 July 2014	Full accounts made up to 30 September 2013 (16 pages)
16 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (6 pages)
16 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (6 pages)
3 July 2013	Full accounts made up to 30 September 2012 (16 pages)
3 July 2013	Full accounts made up to 30 September 2012 (16 pages)
9 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (6 pages)
28 June 2012	Full accounts made up to 30 September 2011 (16 pages)
28 June 2012	Full accounts made up to 30 September 2011 (16 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 9 (18 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 9 (18 pages)
4 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
1 July 2011	Full accounts made up to 30 September 2010 (17 pages)
1 July 2011	Full accounts made up to 30 September 2010 (17 pages)
3 November 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Termination of appointment of Patrick Colvin as a secretary (1 page)
20 September 2010	Termination of appointment of Patrick Colvin as a secretary (1 page)
30 June 2010	Full accounts made up to 30 September 2009 (19 pages)
30 June 2010	Full accounts made up to 30 September 2009 (19 pages)
15 December 2009	Director's details changed for Mr Michael Robert Goldberger on 15 December 2009 (2 pages)
15 December 2009	Secretary's details changed for Mr Michael Robert Goldberger on 15 December 2009 (1 page)
15 December 2009	Director's details changed for Mr Michael Robert Goldberger on 15 December 2009 (2 pages)
15 December 2009	Secretary's details changed for Mr Michael Robert Goldberger on 15 December 2009 (1 page)
4 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
1 August 2009	Full accounts made up to 30 September 2008 (19 pages)
1 August 2009	Full accounts made up to 30 September 2008 (19 pages)
10 October 2008	Return made up to 16/09/08; full list of members (4 pages)
10 October 2008	Return made up to 16/09/08; full list of members (4 pages)
30 July 2008	Full accounts made up to 30 September 2007 (20 pages)
30 July 2008	Full accounts made up to 30 September 2007 (20 pages)
14 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 8 (8 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 8 (8 pages)
16 January 2008	Registered office changed on 16/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
16 January 2008	Registered office changed on 16/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
10 October 2007	Return made up to 16/09/07; full list of members (3 pages)
10 October 2007	Return made up to 16/09/07; full list of members (3 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
2 August 2007	Full accounts made up to 30 September 2006 (17 pages)
2 August 2007	Full accounts made up to 30 September 2006 (17 pages)
30 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Dir sec auth to sign do 08/05/07 (2 pages)
30 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Dir sec auth to sign do 08/05/07 (2 pages)
29 May 2007	Declaration of assistance for shares acquisition (7 pages)
29 May 2007	Declaration of assistance for shares acquisition (7 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
19 May 2007	Particulars of mortgage/charge (8 pages)
19 May 2007	Particulars of mortgage/charge (6 pages)
19 May 2007	Particulars of mortgage/charge (8 pages)
19 May 2007	Particulars of mortgage/charge (6 pages)
23 October 2006	Return made up to 16/09/06; full list of members (3 pages)
23 October 2006	Return made up to 16/09/06; full list of members (3 pages)
1 August 2006	Full accounts made up to 30 September 2005 (16 pages)
1 August 2006	Full accounts made up to 30 September 2005 (16 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
2 December 2005	New secretary appointed (1 page)
2 December 2005	New secretary appointed (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 September 2005	Return made up to 16/09/05; full list of members (2 pages)
30 September 2005	Return made up to 16/09/05; full list of members (2 pages)
2 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2005	Full accounts made up to 30 September 2004 (14 pages)
5 August 2005	Full accounts made up to 30 September 2004 (14 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
18 February 2005	New secretary appointed (1 page)
18 February 2005	Secretary resigned;director resigned (1 page)
18 February 2005	Secretary resigned;director resigned (1 page)
18 February 2005	New secretary appointed (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (13 pages)
29 October 2004	Full accounts made up to 31 December 2003 (13 pages)
24 September 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
24 September 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
9 September 2004	Return made up to 16/09/04; full list of members (8 pages)
9 September 2004	Return made up to 16/09/04; full list of members (8 pages)
16 February 2004	Re section 394 (1 page)
16 February 2004	Re section 394 (1 page)
7 November 2003	New director appointed (6 pages)
7 November 2003	Registered office changed on 07/11/03 from: narrow quay house narrow quay bristol avon BS1 4AH (1 page)
7 November 2003	Registered office changed on 07/11/03 from: narrow quay house narrow quay bristol avon BS1 4AH (1 page)
7 November 2003	New director appointed (5 pages)
7 November 2003	New director appointed (6 pages)
7 November 2003	New director appointed (5 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
7 October 2003	Return made up to 16/09/03; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (8 pages)
7 October 2003	Return made up to 16/09/03; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (8 pages)
16 November 2002	Return made up to 16/09/02; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
16 November 2002	Return made up to 16/09/02; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
28 October 2002	Full accounts made up to 31 December 2001 (14 pages)
28 October 2002	Full accounts made up to 31 December 2001 (14 pages)
20 November 2001	Full accounts made up to 31 December 2000 (13 pages)
20 November 2001	Full accounts made up to 31 December 2000 (13 pages)
9 November 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
9 November 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
2 October 2001	Return made up to 16/09/01; full list of members (7 pages)
2 October 2001	Return made up to 16/09/01; full list of members (7 pages)
2 March 2001	Full accounts made up to 30 April 2000 (15 pages)
2 March 2001	Full accounts made up to 30 April 2000 (15 pages)
8 November 2000	Return made up to 16/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2000	Return made up to 16/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2000	Auditor's resignation (1 page)
18 May 2000	Auditor's resignation (1 page)
26 April 2000	Auditor's resignation (1 page)
26 April 2000	New director appointed (3 pages)
26 April 2000	New director appointed (3 pages)
26 April 2000	New director appointed (3 pages)
26 April 2000	New director appointed (3 pages)
26 April 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
26 April 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
26 April 2000	Auditor's resignation (1 page)
25 April 2000	Secretary resigned;director resigned (1 page)
25 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 April 2000	New director appointed (3 pages)
25 April 2000	New director appointed (3 pages)
25 April 2000	Registered office changed on 25/04/00 from: 58/60 berners street london W1P 4JS (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	New secretary appointed;new director appointed (3 pages)
25 April 2000	Secretary resigned;director resigned (1 page)
25 April 2000	Declaration of assistance for shares acquisition (4 pages)
25 April 2000	New secretary appointed;new director appointed (3 pages)
25 April 2000	Declaration of assistance for shares acquisition (4 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Registered office changed on 25/04/00 from: 58/60 berners street london W1P 4JS (1 page)
25 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 April 2000	Director resigned (1 page)
20 April 2000	Particulars of mortgage/charge (7 pages)
20 April 2000	Particulars of mortgage/charge (7 pages)
12 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 1999	Return made up to 16/09/99; full list of members (9 pages)
5 October 1999	Return made up to 16/09/99; full list of members (9 pages)
26 June 1999	Particulars of mortgage/charge (3 pages)
26 June 1999	Particulars of mortgage/charge (3 pages)
26 June 1999	Particulars of mortgage/charge (3 pages)
26 June 1999	Particulars of mortgage/charge (3 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
17 March 1999	Full accounts made up to 30 April 1998 (11 pages)
17 March 1999	Full accounts made up to 30 April 1998 (11 pages)
13 October 1998	Return made up to 16/09/98; no change of members (9 pages)
13 October 1998	Return made up to 16/09/98; no change of members (9 pages)
16 September 1998	Full accounts made up to 30 April 1997 (20 pages)
16 September 1998	Full accounts made up to 30 April 1997 (20 pages)
24 March 1998	Accounting reference date shortened from 31/12/97 to 30/04/97 (1 page)
24 March 1998	Accounting reference date shortened from 31/12/97 to 30/04/97 (1 page)
5 November 1997	Return made up to 16/09/97; full list of members (10 pages)
5 November 1997	Return made up to 16/09/97; full list of members (10 pages)
23 April 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
23 April 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
25 February 1997	New director appointed (3 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (3 pages)
2 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
2 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
2 November 1996	Particulars of mortgage/charge (3 pages)
2 November 1996	Particulars of mortgage/charge (7 pages)
2 November 1996	Particulars of mortgage/charge (7 pages)
2 November 1996	Particulars of mortgage/charge (3 pages)
23 September 1996	New director appointed (1 page)
23 September 1996	Director resigned (3 pages)
23 September 1996	New secretary appointed;new director appointed (1 page)
23 September 1996	Secretary resigned (2 pages)
23 September 1996	New director appointed (1 page)
23 September 1996	New director appointed (3 pages)
23 September 1996	Secretary resigned (2 pages)
23 September 1996	New director appointed (3 pages)
23 September 1996	New secretary appointed;new director appointed (1 page)
23 September 1996	Registered office changed on 23/09/96 from: 120 east road london N1 6AA (1 page)
23 September 1996	Registered office changed on 23/09/96 from: 120 east road london N1 6AA (1 page)
23 September 1996	Director resigned (3 pages)
20 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 September 1996	Incorporation (15 pages)
16 September 1996	Incorporation (15 pages)

Deanfind Limited

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