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DEEPTONE LIMITED

Company number 03289989

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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)
05 Feb 2003 AA Full accounts made up to 31 December 2001
21 Jan 2003 363s Return made up to 10/12/02; full list of members
29 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
12 Oct 2002 395 Particulars of mortgage/charge
07 Jan 2002 363s Return made up to 10/12/01; full list of members
  • 363(288) ‐ Director resigned
30 Oct 2001 AA Full accounts made up to 31 December 2000
29 Oct 2001 288b Director resigned
02 Aug 2001 AA Full accounts made up to 31 December 1999
21 Jan 2001 363s Return made up to 10/12/00; full list of members
09 Jan 2001 288b Director resigned
05 Dec 2000 288a New director appointed
05 Dec 2000 288a New director appointed
12 Apr 2000 363s Return made up to 10/12/99; full list of members
21 Mar 2000 395 Particulars of mortgage/charge
02 Nov 1999 AA Full accounts made up to 31 December 1998
30 Sep 1999 395 Particulars of mortgage/charge
17 Jun 1999 AA Full accounts made up to 31 December 1997
08 Jan 1999 363s Return made up to 10/12/98; no change of members
20 Jan 1998 287 Registered office changed on 20/01/98 from: 24 st johns villas london N19 3EG
31 Dec 1997 363a Return made up to 10/12/97; full list of members
31 Dec 1997 353 Location of register of members
14 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1997 CERTNM Company name changed deeptone LIMITED\certificate issued on 06/05/97
22 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Apr 1997 88(2)R Ad 28/02/97--------- £ si 1@1=1 £ ic 2/3