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DEPAUL UK

Company number 02440093

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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)
05 Jul 2006 288b Director resigned
31 Jan 2006 288b Director resigned
06 Jan 2006 MEM/ARTS Memorandum and Articles of Association
06 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
12 Dec 2005 AA Group of companies' accounts made up to 31 March 2005
12 Dec 2005 363s Annual return made up to 06/11/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
04 Nov 2005 288a New director appointed
19 Oct 2005 288b Director resigned
13 Jul 2005 287 Registered office changed on 13/07/05 from: 1 st vincent street london W1U 4DA
18 Mar 2005 395 Particulars of mortgage/charge
18 Mar 2005 395 Particulars of mortgage/charge
04 Jan 2005 363s Annual return made up to 06/11/04
  • 363(288) ‐ Director's particulars changed
04 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
03 Nov 2004 288a New director appointed
03 Nov 2004 288a New director appointed
16 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2003 AA Full accounts made up to 31 March 2003
06 Dec 2003 363s Annual return made up to 06/11/03
20 May 2003 288a New director appointed
17 Dec 2002 288b Director resigned
17 Dec 2002 288b Director resigned
17 Dec 2002 288b Director resigned
17 Dec 2002 288b Director resigned
06 Dec 2002 AA Full accounts made up to 31 March 2002