DERWENT HOUSE LIMITED

Company number 00286181

Date	Type	Description	View / Download
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
10 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(3 pages)
10 Jul 2013	CH01	Director's details changed for Mr Kevin Eric Mantle on 10 July 2013	(2 pages)
28 Mar 2013	CH01	Director's details changed for Mr Martin John Ellis on 28 March 2013	(2 pages)
27 Feb 2013	AD01	Registered office address changed from Derwent House Cromford Matlock DE4 5JG on 27 February 2013	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
06 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(4 pages)
26 Jun 2012	TM02	Termination of appointment of Brian Roulston as a secretary	(1 page)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
11 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(5 pages)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
20 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(5 pages)
20 Jul 2010	CH01	Director's details changed for Mr Martin John Ellis on 23 June 2010	(2 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
14 Oct 2009	AP03	Appointment of Mr Brian David Roulston as a secretary	(1 page)
14 Oct 2009	TM02	Termination of appointment of Martin Ellis as a secretary	(1 page)
03 Jul 2009	363a	Return made up to 23/06/09; full list of members	(3 pages)
22 May 2009	288a	Director appointed mr kevin eric mantle	(1 page)
21 May 2009	288b	Appointment terminated director william clark	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
22 Jul 2008	363a	Return made up to 23/06/08; full list of members	(3 pages)
21 Jul 2008	288c	Director and secretary's change of particulars / martin ellis / 21/07/2008	(1 page)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(8 pages)
13 Jul 2007	288a	New secretary appointed	(1 page)
12 Jul 2007	288b	Secretary resigned	(1 page)