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DUFF MORGAN & VERMONT (DEREHAM ROAD) LIMITED

Company number 00835733

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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)
19 Jan 1996 363x Return made up to 15/01/96; no change of members
16 Nov 1995 288 New director appointed
06 Nov 1995 AA Accounts for a dormant company made up to 31 March 1995
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Request DocumentAccounts for a dormant company made up to 31 March 1995
19 Jan 1995 363x Return made up to 15/01/95; full list of members
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Request DocumentReturn made up to 15/01/95; full list of members
04 Nov 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
25 Jan 1994 363x Return made up to 15/01/94; full list of members
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Request DocumentReturn made up to 15/01/94; full list of members
28 Jul 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
26 Jan 1993 363x Return made up to 15/01/93; no change of members
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Request DocumentReturn made up to 15/01/93; no change of members
23 Dec 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Nov 1992 AA Accounts for a dormant company made up to 31 March 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 dormant company made up to 31 March 1992
19 Jan 1992 363x Return made up to 15/01/92; no change of members
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Request DocumentReturn made up to 15/01/92; no change of members
23 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
30 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Mar 1991 363x Return made up to 15/01/91; full list of members
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Request DocumentReturn made up to 15/01/91; full list of members
29 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
16 Mar 1990 363 Return made up to 16/01/90; full list of members
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Request DocumentReturn made up to 16/01/90; full list of members
01 Feb 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
01 Feb 1990 225(1) Accounting reference date shortened from 31/07 to 31/03
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Request DocumentAccounting reference date shortened from 31/07 to 31/03
05 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jan 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
31 Jan 1989 363 Return made up to 20/12/88; 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 20/12/88; full list of members