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DEEPSTORE LIMITED

Company number 02672031

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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)
01 Aug 2014 CONNOT Change of name notice
13 Feb 2014 CH01 Director's details changed for David John Goadby on 13 February 2014
10 Feb 2014 CH01 Director's details changed for Mr Ian Peter Gordon on 10 February 2014
15 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 10,000
08 Jan 2014 AP01 Appointment of Ms Caroline Elizabeth Mcalindon as a director
08 Jan 2014 AP03 Appointment of Ms Caroline Elizabeth Mcalindon as a secretary
08 Jan 2014 TM02 Termination of appointment of Ian Gordon as a secretary
25 Sep 2013 AA Full accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
14 Jun 2012 CC04 Statement of company's objects
21 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
25 Jul 2011 AA Full accounts made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
22 Oct 2010 TM01 Termination of appointment of Stephen Holmes as a director
15 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 16
11 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 Jul 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
14 Jan 2010 AD03 Register(s) moved to registered inspection location
14 Jan 2010 CH01 Director's details changed for Stephen Jack Holmes on 17 December 2009
14 Jan 2010 CH01 Director's details changed for Mr Ian Peter Gordon on 17 December 2009
14 Jan 2010 AD02 Register inspection address has been changed
14 Jan 2010 CH01 Director's details changed for David John Goadby on 17 December 2009