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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)
06 Dec 2002 363s Annual return made up to 06/11/02
07 Oct 2002 288a New secretary appointed
07 Oct 2002 288b Secretary resigned
23 Jan 2002 363s Annual return made up to 06/11/01
  • 363(287) ‐ Registered office changed on 23/01/02
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
13 Dec 2001 288a New director appointed
19 Oct 2001 288b Director resigned
14 Aug 2001 AA Full accounts made up to 31 March 2001
05 Mar 2001 288c Director's particulars changed
08 Feb 2001 288a New director appointed
04 Dec 2000 363s Annual return made up to 06/11/00
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 04/12/00
04 Dec 2000 288a New secretary appointed
04 Sep 2000 AA Full accounts made up to 31 March 2000
24 Aug 2000 288a New director appointed
12 Jul 2000 288a New director appointed
10 Jul 2000 288b Director resigned
26 May 2000 288b Director resigned
22 Feb 2000 287 Registered office changed on 22/02/00 from: 247 willesden lane london NW2 5RY
21 Jan 2000 288a New director appointed
05 Dec 1999 AA Full accounts made up to 31 March 1999
05 Dec 1999 363s Annual return made up to 06/11/99
  • 363(288) ‐ Director's particulars changed
03 Nov 1999 288b Director resigned
05 Aug 1999 403a Declaration of satisfaction of mortgage/charge
03 Dec 1998 MEM/ARTS Memorandum and Articles of Association
03 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1998 AA Full accounts made up to 31 March 1998