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DEPARTMENT PURPLE LIMITED

Company number 03365678

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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 May 2004 363s Return made up to 06/05/04; full list of members
14 Aug 2003 AA Accounts for a small company made up to 31 October 2002
07 Aug 2003 88(2)R Ad 21/07/03--------- £ si 50@1=50 £ ic 100/150
07 Aug 2003 88(2)R Ad 16/06/03--------- £ si 99@1=99 £ ic 1/100
07 Aug 2003 123 Nc inc already adjusted 16/06/03
07 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2003 363s Return made up to 06/05/03; full list of members
06 Feb 2003 AA Accounts for a small company made up to 31 October 2001
22 May 2002 363s Return made up to 06/05/02; full list of members
31 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
21 May 2001 363s Return made up to 06/05/01; full list of members
26 Jun 2000 AA Accounts for a small company made up to 31 October 1999
24 May 2000 363s Return made up to 06/05/00; full list of members
12 May 2000 288a New secretary appointed
22 Apr 2000 288b Secretary resigned
13 Apr 2000 287 Registered office changed on 13/04/00 from: 107 kenton road kenton harrow middlesex HA3 0AN
14 May 1999 363s Return made up to 06/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
26 Feb 1999 AA Accounts for a small company made up to 31 October 1998
14 May 1998 363s Return made up to 06/05/98; full list of members
19 Mar 1998 225 Accounting reference date extended from 31/05/98 to 31/10/98
13 May 1997 288a New director appointed
13 May 1997 288a New secretary appointed
12 May 1997 288b Secretary resigned
12 May 1997 288b Director resigned
06 May 1997 NEWINC Incorporation