DERWENT LYNTON CO. LIMITED

Company number 00963682

Date	Type	Description	View / Download
20 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(8 pages)
10 Sep 2012	AAMD	Amended full accounts made up to 28 April 2012	(17 pages)
14 Aug 2012	AA	Full accounts made up to 28 April 2012	(16 pages)
02 Feb 2012	AA	Full accounts made up to 30 April 2011	(17 pages)
30 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(8 pages)
09 Sep 2011	CH01	Director's details changed for Mr Richard Noel Reilly on 25 July 2011	(3 pages)
13 May 2011	TM01	Termination of appointment of Peter Hancock as a director	(2 pages)
06 May 2011	AP01	Appointment of Mr Mark Terence Clark as a director	(3 pages)
06 May 2011	AP01	Appointment of Mr Bradley Ian Davis as a director	(3 pages)
06 May 2011	AP01	Appointment of Mr David Broughton Clack as a director	(3 pages)
06 May 2011	TM02	Termination of appointment of Janice Fentem as a secretary	(2 pages)
06 May 2011	TM01	Termination of appointment of Lesley Bevan as a director	(2 pages)
06 May 2011	TM01	Termination of appointment of Janice Fentem as a director	(2 pages)
06 May 2011	TM01	Termination of appointment of Mark Robinson as a director	(2 pages)
06 May 2011	TM01	Termination of appointment of David Bevan as a director	(2 pages)
06 May 2011	TM01	Termination of appointment of Phillip Blake as a director	(2 pages)
03 May 2011	AP01	Appointment of Mr Richard Noel Reilly as a director	(3 pages)
27 Apr 2011	AD01	Registered office address changed from the Mills Canal Street Derby DE1 2RJ on 27 April 2011	(2 pages)
27 Apr 2011	AA01	Current accounting period shortened from 30 June 2011 to 30 April 2011	(3 pages)
27 Apr 2011	AP03	Appointment of Mark Terence Clark as a secretary	(3 pages)
04 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(10 pages)
27 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
07 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(13 pages)