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DEPTH TRADE LTD

Company number 05654569

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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)
09 Dec 2009 CH01 Director's details changed for Miss Stephanie Hawkes on 9 December 2009
20 Nov 2009 CH01 Director's details changed for Miss Stephanie Hawkes on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Riccardo Casacci on 1 October 2009
10 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Feb 2009 287 Registered office changed on 27/02/2009 from atherton house 13 lower southend road wickford essex SS11 8AB
20 Jan 2009 288c Director's change of particulars / stephanie hawkes / 12/01/2009
15 Dec 2008 363a Return made up to 14/12/08; full list of members
08 Sep 2008 288c Director's change of particulars / stephanie hawkes / 01/09/2008
28 Aug 2008 288c Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008
10 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
12 Mar 2008 288a Director appointed miss stephanie hawkes
11 Mar 2008 288b Appointment terminated director mark quirk
25 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2007 363a Return made up to 14/12/07; full list of members
20 Dec 2007 190 Location of debenture register
20 Dec 2007 353 Location of register of members
24 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
21 Jan 2007 363s Return made up to 14/12/06; full list of members
14 Jul 2006 288c Director's particulars changed
06 Feb 2006 288a New director appointed
13 Jan 2006 88(2)R Ad 09/01/06--------- £ si 99@1=99 £ ic 1/100
13 Jan 2006 288a New director appointed
13 Jan 2006 288a New secretary appointed
15 Dec 2005 288b Director resigned
15 Dec 2005 288b Secretary resigned