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DERWENT VEHICLES LIMITED

Company number 00381020

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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)
11 Aug 2010 CH01 Director's details changed for Mr Martin Shaun Casha on 27 July 2010
11 Aug 2010 CH03 Secretary's details changed for Richard James Maloney on 27 July 2010
11 Aug 2010 CH03 Secretary's details changed for Hilary Claire Sykes on 27 July 2010
29 Apr 2010 AA Full accounts made up to 31 December 2009
12 Jan 2010 TM01 Termination of appointment of David Forsyth as a director
09 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
19 Aug 2009 363a Return made up to 27/07/09; full list of members
05 Jun 2009 AA Full accounts made up to 31 December 2008
21 May 2009 395 Particulars of a mortgage or charge / charge no: 12
13 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Documents 25/04/2009
31 Jan 2009 AA Full accounts made up to 31 December 2007
05 Nov 2008 395 Duplicate mortgage certificatecharge no:11
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 11
31 Jul 2008 363a Return made up to 27/07/08; full list of members
15 Jan 2008 288c Secretary's particulars changed
30 Oct 2007 AA Full accounts made up to 31 December 2006
06 Aug 2007 363a Return made up to 27/07/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
16 Aug 2006 288c Director's particulars changed
28 Jul 2006 363a Return made up to 27/07/06; full list of members
21 Feb 2006 288a New secretary appointed
22 Dec 2005 395 Particulars of mortgage/charge
09 Nov 2005 AA Full accounts made up to 31 December 2004
19 Oct 2005 288c Director's particulars changed
09 Sep 2005 395 Particulars of mortgage/charge