Filed on: 20 Aug 2018
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

Filed on: 10 Aug 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARGARET WHITE
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2017
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

Filed on: 19 Oct 2017
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED LLOYD JULIAN ELLIS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LLOYD JULIAN ELLIS
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2016
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2015
Form: SH01 - Return of Allotment of shares
02/09/15 STATEMENT OF CAPITAL GBP 20000
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2015
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2015
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2015
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/07/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2014
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/07/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2014
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/07/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE MARY RANDALL / 19/07/2013
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WHITE / 19/07/2013
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN FREDERICK WHITE / 19/07/2013
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2012
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/07/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2011
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/07/11 NO CHANGES
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2010
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/07/10 NO CHANGES
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 01/07/09 FROM:
COOMBE PLACE
NEW ROAD
MEONSTOKE
HAMPSHIRE
SO32 3NN
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2008
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED BARBARA SOUTHALL
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2008
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2007
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/08/07 FROM:
FOURTH FLOOR MEON HOUSE
78 HIGH STREET COSHAM
HAMPSHIRE PO6 3AJ
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2006
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/03/04 FROM:
F1 2 VENTURE TOWER
FRATTON ROAD
PORTSMOUTH
HAMPSHIRE PO1 5DL
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 May 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/05/03 FROM:
9B ACCOMMODATION ROAD
LONDON
NW11 8ED
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2002
Form: RES04 -
� NC 1000/10000 01/06/
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2002
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
01/06/97
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 May 1997
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1997
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1997
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 1996
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED DEPRAIL LIMITED
CERTIFICATE ISSUED ON 12/09/96;
RESOLUTION PASSED ON 12/08/96
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 1996
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/08/96 FROM:
120 EAST ROAD
LONDON
N1 6AA
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 1996
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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