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DERBY LAND BUILDING & INVESTMENT COMPANY LIMITED(THE)

Company number 00011734

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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)
12 Sep 2001 287 Registered office changed on 12/09/01 from: 112 green lane derby DE1 1RY
01 Nov 2000 363s Return made up to 21/10/00; full list of members
16 Oct 2000 288a New director appointed
12 Sep 2000 AA Accounts for a small company made up to 31 December 1999
29 Oct 1999 363s Return made up to 21/10/99; no change of members
  • 363(288) ‐ Director's particulars changed
06 Oct 1999 AA Accounts for a small company made up to 31 December 1998
27 Oct 1998 363s Return made up to 21/10/98; full list of members
22 Sep 1998 AA Accounts for a small company made up to 31 December 1997
27 Oct 1997 363s Return made up to 21/10/97; full list of members
18 Sep 1997 AA Accounts for a small company made up to 31 December 1996
24 Oct 1996 363s Return made up to 21/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 1996 AA Accounts for a small company made up to 31 December 1995
22 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Oct 1995 363s Return made up to 21/10/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/10/95; full list of members
25 Sep 1995 AA Accounts for a small company made up to 31 December 1994
06 Feb 1995 288 Director resigned;new director appointed
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;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 363s Return made up to 21/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/10/94; no change of members
07 Sep 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
09 Nov 1993 363s Return made up to 21/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/10/93; full list of members
20 Sep 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
21 Oct 1992 363s Return made up to 21/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 DocumentReturn made up to 21/10/92; full list of members
28 Sep 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
04 Nov 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990