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DEREK LEWIS LIMITED

Company number 01102211

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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)
25 Jun 2010 AP03 Appointment of Mr Darren Baden Rhodes as a secretary
25 Jun 2010 TM02 Termination of appointment of Derek Lewis Limited as a secretary
25 Jun 2010 AP04 Appointment of Derek Lewis Limited as a secretary
25 Jun 2010 TM01 Termination of appointment of Darren Rhodes as a director
25 Jun 2010 TM02 Termination of appointment of Darren Rhodes as a secretary
24 Jun 2010 CH01 Director's details changed for Mr Darren Baden Rhodes on 17 July 2009
23 Jun 2010 CH01 Director's details changed for Mr Darren Baden Rhodes on 17 July 2009
16 Feb 2010 TM01 Termination of appointment of Roy Lewis as a director
14 Nov 2009 CH01 Director's details changed for Roy Lewis on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Mr Darren Baden Rhodes on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Mr Thomas Mark Lewis on 1 October 2009
13 Nov 2009 CH03 Secretary's details changed for Mr Darren Baden Rhodes on 1 October 2009
12 Nov 2009 CERTNM Company name changed derek lewis (plant hire) LIMITED\certificate issued on 12/11/09
  • CONNOT ‐
10 Nov 2009 TM02 Termination of appointment of Caroline Werrett as a secretary
10 Nov 2009 TM01 Termination of appointment of Derek Lewis as a director
10 Nov 2009 AP01 Appointment of Mr Thomas Mark Lewis as a director
10 Nov 2009 AP01 Appointment of Mr Darren Baden Rhodes as a director
10 Nov 2009 AP03 Appointment of Mr Darren Baden Rhodes as a secretary
30 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-11
20 Aug 2009 395 Duplicate mortgage certificatecharge no:7
07 Aug 2009 395 Particulars of a mortgage or charge / charge no: 9
06 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
06 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2