DERWENT LYNTON CO. LIMITED

Company number 00963682

Date	Type	Description	View / Download
07 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
06 Apr 2010	AP01	Appointment of Mrs Lesley Bevan as a director	(2 pages)
19 Nov 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(6 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
14 Oct 2009	AP01	Appointment of Mr Phillip Maxwell Blake as a director	(2 pages)
12 Oct 2009	AP01	Appointment of Mr Peter Hancock as a director	(2 pages)
12 Oct 2009	AP01	Appointment of Mr Mark Robinson as a director	(2 pages)
23 Dec 2008	363a	Return made up to 19/11/08; full list of members	(4 pages)
23 Dec 2008	190	Location of debenture register	(1 page)
23 Dec 2008	287	Registered office changed on 23/12/2008 from the mills canal street derby DE1 2RJ	(1 page)
23 Dec 2008	353	Location of register of members	(1 page)
03 Oct 2008	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
26 Nov 2007	363a	Return made up to 19/11/07; full list of members	(2 pages)
12 Nov 2007	AA	Total exemption small company accounts made up to 30 June 2007	(8 pages)
19 Dec 2006	AA	Total exemption small company accounts made up to 30 June 2006	(7 pages)
24 Nov 2006	363a	Return made up to 19/11/06; full list of members	(3 pages)
11 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Jun 2006	287	Registered office changed on 14/06/06 from: 81 burton rd. Derby DE1 1TJ	(1 page)
13 Apr 2006	AA	Accounts for a small company made up to 30 June 2005	(6 pages)
21 Dec 2005	363a	Return made up to 19/11/05; full list of members	(2 pages)
02 Mar 2005	AA	Accounts for a small company made up to 30 June 2004	(6 pages)
29 Nov 2004	363s	Return made up to 19/11/04; full list of members	(7 pages)
30 Dec 2003	AA	Accounts for a medium company made up to 30 June 2003	(18 pages)