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DERWENT PUBLICATIONS LIMITED

Company number 01564025

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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)
10 May 2000 288a New director appointed
27 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
07 Oct 1999 363s Return made up to 04/09/99; full list of members
13 Jul 1999 288b Secretary resigned
13 Jul 1999 288a New secretary appointed
22 May 1999 288b Director resigned
22 May 1999 288a New director appointed
19 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
29 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
08 Sep 1998 363s Return made up to 04/09/98; full list of members
24 Nov 1997 288b Secretary resigned
24 Nov 1997 288a New secretary appointed
17 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
23 Sep 1997 363s Return made up to 04/09/97; full list of members
06 Aug 1997 288b Director resigned
06 Aug 1997 288b Director resigned
06 Aug 1997 288b Director resigned
06 Aug 1997 288b Director resigned
06 Aug 1997 288b Secretary resigned
06 Aug 1997 288a New secretary appointed
18 Nov 1996 288a New director appointed
13 Nov 1996 288a New director appointed
13 Nov 1996 288a New director appointed
05 Nov 1996 363s Return made up to 04/09/96; no change of members
05 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995