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ERNEST DERRICOTT LIMITED

Company number 00304354

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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)
25 Mar 2009 288c Director and secretary's change of particulars tara valerie watson logged form
25 Mar 2009 363a Return made up to 31/12/08; full list of members
25 Mar 2009 190 Location of debenture register
25 Mar 2009 287 Registered office changed on 25/03/2009 from 5, woolsditch park clifton road netherseal swadlincote derbyshire DE12 8BT united kingdom
25 Mar 2009 353 Location of register of members
25 Mar 2009 288c Director and secretary's change of particulars / tara derricott / 24/03/2009
24 Mar 2009 288c Director's change of particulars / rosine derricott / 24/03/2009
24 Mar 2009 288c Director's change of particulars / rosine derricott / 23/03/2009
03 Feb 2009 AA Accounts for a small company made up to 31 March 2008
27 Feb 2008 287 Registered office changed on 27/02/2008 from 46 hall lane walsall wood walsall west midlands WS9 9DP
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Jan 2008 363a Return made up to 31/12/07; full list of members
09 Mar 2007 363s Return made up to 31/12/06; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Feb 2006 363s Return made up to 31/12/05; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Nov 2005 AA Total exemption full accounts made up to 31 March 2004
10 May 2005 MEM/ARTS Memorandum and Articles of Association
15 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 2005 288b Director resigned
13 May 2004 AA Total exemption small company accounts made up to 31 March 2003
03 Feb 2004 363s Return made up to 31/12/03; full list of members
08 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
08 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed