Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DEREK GLADWIN LIMITED

Company number 00810899

Follow this company
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)
07 Jul 2006 AA Accounts for a medium company made up to 30 September 2005
28 Nov 2005 363s Return made up to 30/11/05; full list of members
12 May 2005 AA Full accounts made up to 30 September 2004
09 Dec 2004 363s Return made up to 30/11/04; full list of members
03 Aug 2004 AA Full accounts made up to 30 September 2003
25 Nov 2003 363s Return made up to 30/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Jun 2003 AA Full accounts made up to 30 September 2002
11 Dec 2002 363s Return made up to 30/11/02; full list of members
13 Jun 2002 395 Particulars of mortgage/charge
05 Jun 2002 AA Full accounts made up to 31 July 2001
04 Apr 2002 225 Accounting reference date extended from 31/07/02 to 30/09/02
12 Mar 2002 363s Return made up to 30/11/01; full list of members
30 May 2001 AA Full accounts made up to 31 July 2000
06 Mar 2001 395 Particulars of mortgage/charge
19 Dec 2000 169 £ sr 1125@1 29/09/00
19 Dec 2000 169 £ sr 1125@1 29/09/00
05 Dec 2000 363s Return made up to 30/11/00; full list of members
  • 363(287) ‐ Registered office changed on 05/12/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
31 May 2000 AA Accounts for a small company made up to 31 July 1999
10 Dec 1999 363s Return made up to 30/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 1999 AA Accounts for a small company made up to 31 July 1998
11 Jan 1999 363s Return made up to 30/11/98; full list of members
06 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 May 1998 AA Full accounts made up to 31 July 1997
26 Jan 1998 363s Return made up to 30/11/97; full list of members
23 Dec 1997 395 Particulars of mortgage/charge