DEEPDENE CONSULTING LIMITED

Company number 03356264

Date	Type	Description	View / Download
18 Apr 2001	363s	Return made up to 12/04/01; full list of members	(7 pages)
19 Apr 2000	363s	Return made up to 14/04/00; full list of members	(7 pages)
19 Apr 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
06 Feb 2000	MA	Memorandum and Articles of Association	(6 pages)
22 Nov 1999	88(2)R	Ad 03/11/99--------- £ si 4@1=4 £ ic 2/6	(2 pages)
22 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
22 Nov 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(2 pages)
03 Aug 1999	AA	Accounts made up to 31 December 1998	(2 pages)
28 Apr 1999	363s	Return made up to 18/04/99; full list of members	(6 pages)
17 Aug 1998	MA	Memorandum and Articles of Association	(5 pages)
13 Jul 1998	288a	New director appointed	(2 pages)
30 Jun 1998	CERTNM	Company name changed nicerich LIMITED\certificate issued on 01/07/98	(2 pages)
29 Jun 1998	288a	New secretary appointed	(2 pages)
29 Jun 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
21 Jun 1998	353	Location of register of members	(1 page)
21 Jun 1998	287	Registered office changed on 21/06/98 from: 66-70 oxford street southampton hampshire SO14 3DL	(1 page)
21 Jun 1998	288b	Secretary resigned	(1 page)
21 Jun 1998	288b	Director resigned	(1 page)
04 Jun 1998	AA	Accounts made up to 30 April 1998	(2 pages)
27 May 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
27 May 1998	363s	Return made up to 18/04/98; full list of members	(6 pages)
22 Jul 1997	288b	Secretary resigned	(1 page)
22 Jul 1997	288b	Director resigned	(1 page)
15 Jul 1997	288a	New secretary appointed	(2 pages)