DEEP VALLEY PROPERTIES LIMITED

Company number 03460534

Date	Type	Description	View / Download
18 Apr 2000	288a	New secretary appointed	(2 pages)
17 Mar 2000	395	Particulars of mortgage/charge	(7 pages)
24 Dec 1999	363s	Return made up to 04/11/99; full list of members	(6 pages)
10 Dec 1999	288b	Secretary resigned	(1 page)
10 Dec 1999	288a	New secretary appointed	(2 pages)
21 Jun 1999	AA	Full accounts made up to 5 April 1999	(7 pages)
08 Jun 1999	395	Particulars of mortgage/charge	(7 pages)
07 Jan 1999	225	Accounting reference date extended from 05/04/98 to 05/04/99	(1 page)
07 Jan 1999	287	Registered office changed on 07/01/99 from: 16 highfield road edgbaston birmingham B15 3DU	(1 page)
18 Dec 1998	363s	Return made up to 04/11/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
19 Jun 1998	88(2)R	Ad 17/03/98--------- £ si 500000@1=500000 £ ic 100000/600000	(2 pages)
19 Jun 1998	123	Nc inc already adjusted 16/03/98	(1 page)
19 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Jun 1998	88(2)R	Ad 18/11/97--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
24 Mar 1998	225	Accounting reference date shortened from 30/11/98 to 05/04/98	(1 page)
18 Mar 1998	287	Registered office changed on 18/03/98 from: rotherwick house po box 900 3 thomas more street london E1 9YX	(1 page)
17 Dec 1997	CERTNM	Company name changed wadlone properties LIMITED\certificate issued on 18/12/97	(2 pages)
19 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
19 Nov 1997	288b	Director resigned	(1 page)
19 Nov 1997	288a	New secretary appointed	(2 pages)
19 Nov 1997	288a	New director appointed	(2 pages)
19 Nov 1997	287	Registered office changed on 19/11/97 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
11 Nov 1997	123	Nc inc already adjusted 10/11/97	(1 page)
11 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)