- Company Overview for THE DEPTFORD PROJECT 2 LIMITED (09010341)
- Filing history for THE DEPTFORD PROJECT 2 LIMITED (09010341)
- People for THE DEPTFORD PROJECT 2 LIMITED (09010341)
- Charges for THE DEPTFORD PROJECT 2 LIMITED (09010341)
- More for THE DEPTFORD PROJECT 2 LIMITED (09010341)
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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15 May 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
04 Apr 2017 | TM01 | Termination of appointment of John Andrew O'reilly as a director on 31 March 2017 | |
02 Dec 2016 | CH01 | Director's details changed for Mr John Andrew O'reilly on 19 November 2016 | |
25 Nov 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
03 Jun 2016 | AR01 |
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
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06 Apr 2016 | TM01 | Termination of appointment of Martin Alan Wood as a director on 5 April 2016 | |
04 Mar 2016 | TM01 | Termination of appointment of Michael Henry Marx as a director on 29 February 2016 | |
08 Feb 2016 | CH01 | Director's details changed for Mr John Andrew O'reilly on 9 November 2015 | |
08 Feb 2016 | CH01 | Director's details changed for Mr Martin Alan Wood on 9 November 2015 | |
13 Jan 2016 | AP03 | Appointment of Mr Chris Barton as a secretary on 5 January 2015 | |
13 Jan 2016 | TM02 | Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 | |
12 Jan 2016 | CH01 | Director's details changed for Mr John Andrew O'reilly on 9 November 2015 | |
12 Jan 2016 | CH01 | Director's details changed for Mr Martin Alan Wood on 9 November 2015 | |
18 Dec 2015 | CH01 | Director's details changed for Mr Richard Upton on 9 November 2015 | |
18 Dec 2015 | CH01 | Director's details changed for Mr Michael Henry Marx on 9 November 2015 | |
09 Dec 2015 | CH03 | Secretary's details changed | |
09 Dec 2015 | CH01 | Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 | |
09 Dec 2015 | CH01 | Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015 | |
30 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
26 Nov 2015 | AD01 | Registered office address changed from Portland House Bressenden Place London SW1E 5DS England to 7a Howick Place London SW1P 1DZ on 26 November 2015 | |
22 Jun 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-06-22
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16 Jan 2015 | MA | Memorandum and Articles of Association | |
16 Jan 2015 | RESOLUTIONS |
Resolutions
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05 Nov 2014 | AP03 | Appointment of Marcus Owen Shepherd as a secretary on 1 September 2014 | |
05 Nov 2014 | TM02 | Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 |