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DEEPHOUSE LIMITED

Company number 01289633

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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)
21 Jun 2004 123 £ nc 10000/20000 08/03/04
16 Jun 2004 88(2)R Ad 16/10/03--------- £ si 9998@1
16 Jun 2004 123 Nc inc already adjusted 16/10/03
16 Jun 2004 122 S-div 16/10/03
16 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2004 363s Return made up to 31/12/03; full list of members
08 Oct 2003 AA Full accounts made up to 31 May 2003
13 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2002 AA Full accounts made up to 31 May 2002
26 Feb 2002 363s Return made up to 31/12/01; full list of members
28 Sep 2001 AA Full accounts made up to 31 May 2001
09 Jan 2001 363s Return made up to 31/12/00; full list of members
23 Oct 2000 AA Full accounts made up to 31 May 2000
10 Oct 2000 403a Declaration of satisfaction of mortgage/charge
10 Oct 2000 403a Declaration of satisfaction of mortgage/charge
10 Oct 2000 403a Declaration of satisfaction of mortgage/charge
10 Oct 2000 403a Declaration of satisfaction of mortgage/charge
22 Dec 1999 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 22/12/99
21 Nov 1999 AA Full accounts made up to 31 May 1999
21 Dec 1998 363s Return made up to 31/12/98; no change of members
09 Nov 1998 AA Full accounts made up to 31 May 1998
12 Jan 1998 AA Full accounts made up to 31 May 1997
24 Dec 1997 363s Return made up to 31/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed