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DERBY JOINERY LIMITED

Company number 01615045

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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)
30 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
22 Jan 2015 AA Accounts for a dormant company made up to 31 October 2014
19 Sep 2014 AUD Auditor's resignation
15 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
24 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
01 Jul 2013 TM02 Termination of appointment of Robert Walker as a secretary
01 Jul 2013 AP03 Appointment of Mr Kevin John Pearson as a secretary
21 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
02 May 2013 AA Full accounts made up to 31 October 2012
18 Oct 2012 AD01 Registered office address changed from Mcalpine House Po Box 25 Pytchley Lodge Road Kettering Northants NN15 6AW on 18 October 2012
21 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
22 Mar 2012 AA Full accounts made up to 31 October 2011
20 Sep 2011 CC04 Statement of company's objects
20 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
03 Feb 2011 AA Full accounts made up to 31 October 2010
20 Jul 2010 AA Full accounts made up to 31 October 2009
22 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
24 Nov 2009 CH03 Secretary's details changed for Mr Robert Peter Walker on 30 October 2009
24 Nov 2009 CH01 Director's details changed for Mr Andrew Reginald Bolt on 30 October 2009
23 Jun 2009 363a Return made up to 20/06/09; full list of members
23 Apr 2009 AA Full accounts made up to 31 October 2008
25 Jun 2008 363a Return made up to 20/06/08; full list of members
29 Apr 2008 AA Full accounts made up to 31 October 2007
26 Jun 2007 363a Return made up to 20/06/07; full list of members