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THE DEPOT (SOUTH WARWICKSHIRE)

Company number 03442124

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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)
21 Nov 2000 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
25 Oct 2000 288a New director appointed
17 Oct 2000 AA Full accounts made up to 31 March 2000
11 Aug 2000 288a New secretary appointed
11 Aug 2000 288b Secretary resigned
09 May 2000 288a New director appointed
20 Apr 2000 288a New director appointed
16 Dec 1999 288a New secretary appointed
16 Dec 1999 288b Secretary resigned
02 Dec 1999 363s Annual return made up to 30/09/99
02 Dec 1999 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Oct 1999 288b Director resigned
18 Aug 1999 288a New director appointed
27 Jul 1999 288a New director appointed
27 Jul 1999 288a New director appointed
27 Jul 1999 288a New director appointed
26 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1999 AA Full accounts made up to 31 March 1999
02 Mar 1999 288b Director resigned
02 Mar 1999 288b Director resigned
02 Mar 1999 288b Director resigned
02 Mar 1999 288b Director resigned
20 Oct 1998 363s Annual return made up to 30/09/98
20 Oct 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Oct 1998 363(287) Registered office changed on 20/10/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/10/98