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DERBY FINANCE LIMITED

Company number 01195632

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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)
29 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 1	View PDF Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Aug 2013	CH01	Director's details changed for Mr Richard Lewis Page on 1 July 2013	View PDF Director's details changed for Mr Richard Lewis Page on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	CH03	Secretary's details changed for Mark Lewis Page on 1 July 2013	View PDF Secretary's details changed for Mark Lewis Page on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	CH01	Director's details changed for Mr Mark Lewis Page on 1 July 2013	View PDF Director's details changed for Mr Mark Lewis Page on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	AP01	Appointment of Mr Mark Lewis Page as a director	View PDF Appointment of Mr Mark Lewis Page as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	View PDF Annual return made up to 13 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	SH19	Statement of capital on 30 September 2010 GBP 1	View PDF Statement of capital on 30 September 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	CAP-SS	Solvency statement dated 16/09/10	View PDF Solvency statement dated 16/09/10 - link opens in a new window - 1 page (1 page)
30 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
13 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	View PDF Annual return made up to 13 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Apr 2010	CH01	Director's details changed for Richard Lewis Page on 6 April 2010	View PDF Director's details changed for Richard Lewis Page on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	CH03	Secretary's details changed for Mark Lewis Page on 6 April 2010	View PDF Secretary's details changed for Mark Lewis Page on 6 April 2010 - link opens in a new window - 1 page (1 page)
14 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
17 Aug 2009	288c	Secretary's change of particulars / mark page / 12/08/2009	View PDF Secretary's change of particulars / mark page / 12/08/2009 - link opens in a new window - 1 page (1 page)
05 Aug 2009	363a	Return made up to 13/07/09; full list of members	View PDF Return made up to 13/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jul 2009	287	Registered office changed on 09/07/2009 from c/o brebners 6TH floor tubs hill house north london sevenoaks kent TN13 1BL	View PDF Registered office changed on 09/07/2009 from c/o brebners 6TH floor tubs hill house north london sevenoaks kent TN13 1BL - link opens in a new window - 1 page (1 page)
27 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
26 Aug 2008	363a	Return made up to 13/07/08; full list of members	View PDF Return made up to 13/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Aug 2008	287	Registered office changed on 26/08/2008 from finley & partners third floor, tubs hill house nort, sevenoaks kent TN13 1BL	View PDF Registered office changed on 26/08/2008 from finley & partners third floor, tubs hill house nort, sevenoaks kent TN13 1BL - link opens in a new window - 1 page (1 page)
10 Aug 2007	363s	Return made up to 13/07/07; no change of members	View PDF Return made up to 13/07/07; no change of members - link opens in a new window - 6 pages (6 pages)

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