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DEEP RED GAMES LIMITED

Company number 03518725

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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 Jan 2003 363s Return made up to 27/02/02; full list of members
21 Jan 2003 363(287) Registered office changed on 21/01/03
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 21/01/03
21 Jan 2003 88(2)R Ad 06/11/01--------- £ si 3752@1=3752 £ ic 24070/27822
21 Jan 2003 88(2)R Ad 31/03/02--------- £ si 1070@1=1070 £ ic 23000/24070
21 Jan 2003 287 Registered office changed on 21/01/03 from: lynton house 7-12 tavistock square london WC1H 9LT
21 Jan 2003 288a New director appointed
04 Feb 2002 AA Accounts for a small company made up to 31 March 2001
18 Jan 2002 288b Director resigned
30 Nov 2001 288a New secretary appointed
22 Nov 2001 288b Secretary resigned
30 Jul 2001 88(2)R Ad 15/03/01-30/03/01 £ si 3000@1=3000 £ ic 20000/23000
24 Apr 2001 363s Return made up to 27/02/01; full list of members
24 Apr 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
24 Apr 2001 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
24 Jan 2001 395 Particulars of mortgage/charge
06 Oct 2000 AA Full accounts made up to 31 March 2000
26 Apr 2000 363s Return made up to 27/02/00; full list of members
26 Apr 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
26 Apr 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
15 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Sep 1999 395 Particulars of mortgage/charge
22 Jul 1999 88(3) Particulars of contract relating to shares
22 Jul 1999 88(2)P Ad 17/03/99--------- £ si 10000@1=10000 £ ic 10000/20000
20 Jul 1999 122 Recon 16/12/98
20 Jul 1999 123 £ nc 100000/200000 16/12/98