DEEPENHART LIMITED

Company Documents

DateDescription
24/08/1024 August 2010 STRUCK OFF AND DISSOLVED

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11/05/1011 May 2010 FIRST GAZETTE

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20/01/1020 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA FRANCOISE MENZIES / 01/01/2010

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12/02/0912 February 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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08/12/088 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/03/0812 March 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/04/0715 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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14/03/0714 March 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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13/01/0613 January 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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13/01/0613 January 2006 REGISTERED OFFICE CHANGED ON 13/01/06 FROM: G OFFICE CHANGED 13/01/06 PUTTENHAM PLACE FARM PUTTENHAM PLACE FARM PENN BUCKS HP10 8LE

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13/01/0613 January 2006 LOCATION OF REGISTER OF MEMBERS

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14/03/0514 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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08/03/058 March 2005 REGISTERED OFFICE CHANGED ON 08/03/05 FROM: G OFFICE CHANGED 08/03/05 27 CRANE WAY TWICKENHAM MIDDLESEX TW2 7NH

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06/03/056 March 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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22/01/0422 January 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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28/01/0328 January 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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29/01/0229 January 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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02/01/012 January 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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26/01/0026 January 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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14/12/9814 December 1998 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS

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01/02/981 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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21/01/9821 January 1998 RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS

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02/02/972 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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28/01/9728 January 1997 RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS

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02/04/962 April 1996

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02/04/962 April 1996 SECRETARY'S PARTICULARS CHANGED

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02/04/962 April 1996 LOCATION OF REGISTER OF MEMBERS

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02/04/962 April 1996

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02/04/962 April 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/04/962 April 1996 RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS

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05/03/965 March 1996 REGISTERED OFFICE CHANGED ON 05/03/96 FROM: G OFFICE CHANGED 05/03/96 15 ADDISON CRESCENT LONDON W14 8JR

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09/02/969 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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10/02/9510 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/02/957 February 1995 S386 DIS APP AUDS 14/02/94

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07/02/957 February 1995 S252 DISP LAYING ACC 14/02/94

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07/02/957 February 1995 S366A DISP HOLDING AGM 14/02/94

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11/01/9511 January 1995 RETURN MADE UP TO 19/12/94; CHANGE OF MEMBERS

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03/02/943 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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13/01/9413 January 1994 RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS

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13/01/9413 January 1994

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18/02/9318 February 1993 RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS

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18/02/9318 February 1993

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22/01/9322 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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24/11/9224 November 1992 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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24/11/9224 November 1992 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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20/03/9220 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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18/02/9218 February 1992 RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS

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18/02/9218 February 1992

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04/02/914 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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04/02/914 February 1991 RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS

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04/02/914 February 1991

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16/07/9016 July 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/05/908 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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08/05/908 May 1990 RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS

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20/03/9020 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/06/891 June 1989 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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01/06/891 June 1989 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS

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05/01/895 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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05/01/895 January 1989 FULL ACCOUNTS MADE UP TO 31/03/87

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23/01/8723 January 1987 FULL ACCOUNTS MADE UP TO 31/03/85

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23/01/8723 January 1987 RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS

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23/01/8723 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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24/07/8624 July 1986 ANNUAL RETURN MADE UP TO 26/12/85

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27/07/8327 July 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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