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DEPE GEAR COMPANY LIMITED

Company number 02160031

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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)
10 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
29 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
13 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
06 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
31 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Nigel Edward Parker on 1 January 2010
04 Feb 2010 CH01 Director's details changed for Mr Andrew James Jubb on 1 January 2010
04 Feb 2010 CH03 Secretary's details changed for Mrs Susan Barbara Jubb on 1 January 2010
16 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
28 Jan 2009 363a Return made up to 28/01/09; full list of members
28 Jan 2009 288c Director's change of particulars / andrew jubb / 28/01/2009
28 Jan 2009 288c Secretary's change of particulars / susan jubb / 28/01/2009
21 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
29 Jan 2008 363a Return made up to 28/01/08; full list of members
20 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
24 Feb 2007 403a Declaration of satisfaction of mortgage/charge
17 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
12 Feb 2007 363s Return made up to 28/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2007 403a Declaration of satisfaction of mortgage/charge
12 Jan 2007 395 Particulars of mortgage/charge
27 Feb 2006 363s Return made up to 28/01/06; full list of members