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DEEPER BLUE CONSULT LIMITED

Company number 02628872

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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)
26 May 1994 287 Registered office changed on 26/05/94 from: c/o michael bell & co 4A bell walk, high sreet uckfield east sussex TN22 5DQ
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Request DocumentRegistered office changed on 26/05/94 from: c/o michael bell & co 4A bell walk, high sreet uckfield east sussex TN22 5DQ
24 Sep 1993 363s Return made up to 12/07/93; no change of members
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Request DocumentReturn made up to 12/07/93; no change of members
24 Sep 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Apr 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
08 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Jul 1992 287 Registered office changed on 21/07/92 from: c/o foyen & bell 3RD floor, norway house 21/24 cockspur street london SW1Y 5BN
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Request DocumentRegistered office changed on 21/07/92 from: c/o foyen & bell 3RD floor, norway house 21/24 cockspur street london SW1Y 5BN
21 Jul 1992 363s Return made up to 12/07/92; full list of members
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Request DocumentReturn made up to 12/07/92; full list of members
09 Mar 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
09 Mar 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Mar 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Jul 1991 NEWINC Incorporation
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Request DocumentIncorporation