Advanced company searchLink opens in new window

DERRIN BROTHERS PROPERTIES LIMITED

Company number 00628376

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 1998 288c Director's particulars changed
02 Jul 1998 288c Director's particulars changed
27 Apr 1998 244 Delivery ext'd 3 mth 30/06/97
02 Nov 1997 AA Accounts for a small company made up to 30 June 1996
11 Jul 1997 363a Return made up to 21/06/97; no change of members
21 Apr 1997 244 Delivery ext'd 3 mth 30/06/96
04 Nov 1996 AA Accounts for a small company made up to 30 June 1995
28 Aug 1996 363a Return made up to 21/06/96; full list of members
28 Aug 1996 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
17 Apr 1996 244 Delivery ext'd 3 mth 30/06/95
01 Aug 1995 AA Accounts for a small company made up to 30 June 1994
05 Apr 1995 244 Delivery ext'd 3 mth 30/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 30/06/94
19 Aug 1994 363s Return made up to 21/06/94; 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 21/06/94; full list of members
03 Aug 1994 AA Accounts for a small company made up to 30 June 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 30 June 1993
22 Mar 1994 244 Delivery ext'd 3 mth 30/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 30/06/93
22 Aug 1993 363s Return made up to 21/06/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address 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 21/06/93; full list of members
20 Apr 1993 AA Accounts for a small company made up to 3 July 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 3 July 1992
03 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Oct 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Oct 1992 225(1) Accounting reference date shortened from 03/07 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 03/07 to 30/06
27 Oct 1992 288 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 DocumentNew director appointed
27 Oct 1992 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
27 Oct 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
27 Oct 1992 287 Registered office changed on 27/10/92 from: russell bedford house, city forum, 250,city road, london.EC1V 2QQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/10/92 from: russell bedford house, city forum, 250,city road, london.EC1V 2QQ