- Company Overview for DEPTH TRADE LTD (05654569)
- Filing history for DEPTH TRADE LTD (05654569)
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- More for DEPTH TRADE LTD (05654569)
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) |
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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
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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 |