DEPUTY LIMITED

Company number 03391578

Date	Type	Description	View / Download
20 Jun 2008	287	Registered office changed on 20/06/2008 from unit 329 business design centre 52 upper street london N1 0QH	(1 page)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
20 Jun 2007	363a	Return made up to 19/06/07; full list of members	(2 pages)
19 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
12 Apr 2007	CERTNM	Company name changed lamtec engineering LTD\certificate issued on 12/04/07	(2 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
18 Oct 2006	288b	Secretary resigned	(1 page)
20 Sep 2006	363s	Return made up to 19/06/06; full list of members	(6 pages)
31 Jul 2006	287	Registered office changed on 31/07/06 from: 5TH floor 86 jermyn street london SW1Y 6AW	(1 page)
31 Jul 2006	288a	New secretary appointed	(1 page)
17 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
05 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
12 Sep 2005	363s	Return made up to 19/06/05; full list of members	(6 pages)
21 Feb 2005	287	Registered office changed on 21/02/05 from: 23 bullescroft road edgware middlesex HA8 8RN	(1 page)
04 Feb 2005	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
17 Nov 2004	288b	Secretary resigned	(1 page)
17 Nov 2004	288a	New secretary appointed	(2 pages)
12 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
16 Jul 2004	363s	Return made up to 19/06/04; full list of members	(6 pages)
05 Feb 2004	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
13 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)