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DEEP SEA RECOVERY LIMITED

Company number 04742766

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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)
02 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
01 May 2009 363a Return made up to 24/04/09; full list of members
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
02 Mar 2009 122 S-div
02 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ 1000 ord shares @ £1 each subdivided into 100,000 ord shares of £0.01 12/09/2007
12 Jan 2009 288b Appointment terminated director jon harris
09 Dec 2008 288a Director appointed professor colin seabrook
09 Dec 2008 288b Appointment terminate, director and secretary david thompson logged form
05 Dec 2008 287 Registered office changed on 05/12/2008 from sanderson house station road horsforth leeds yorkshire LS18 5NT
05 Dec 2008 288a Secretary appointed fw stephens secretarial LIMITED
05 Dec 2008 288a Director appointed richard austin stevens
21 Aug 2008 288b Appointment terminated secretary sean pritchard
21 Aug 2008 288a Director appointed dr jon philip harris
21 Aug 2008 288a Director and secretary appointed david thompson
30 Jun 2008 287 Registered office changed on 30/06/2008 from convention house st. Marys street leeds west yorkshire LS9 7DP
19 Jun 2008 363a Return made up to 24/04/08; full list of members
19 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
08 Mar 2008 287 Registered office changed on 08/03/2008 from convention house st marys street leeds west yorkshire LS9 7DP
24 May 2007 363a Return made up to 24/04/07; full list of members
25 Aug 2006 287 Registered office changed on 25/08/06 from: 43B plains road mapperley nottinghamshire NG3 5JU
21 Aug 2006 88(2)R Ad 14/07/06--------- £ si 9@1=9 £ ic 1/10
16 May 2006 AA Accounts for a dormant company made up to 30 April 2006
28 Apr 2006 363s Return made up to 24/04/06; full list of members
06 Apr 2006 AA Accounts for a dormant company made up to 30 April 2005
28 Apr 2005 288b Secretary resigned