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READ DERBY LIMITED

Company number 01651061

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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)
04 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 190 vehicles to john leslie waterfall approved 20/12/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivided 20/12/2010
04 Jan 2011 TM02 Termination of appointment of John Waterfall as a secretary
04 Jan 2011 TM01 Termination of appointment of Sandra Waterfall as a director
04 Jan 2011 TM01 Termination of appointment of John Waterfall as a director
17 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 10
03 Dec 2010 AA Accounts for a small company made up to 30 September 2010
29 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 9
28 Jan 2010 AA Accounts for a small company made up to 30 September 2009
11 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Mrs Sandra Heidi Waterfall on 29 December 2009
11 Jan 2010 CH01 Director's details changed for John Charles Oldfield on 29 December 2009
11 Jan 2010 CH01 Director's details changed for Wendy Oldfield on 29 December 2009
11 Jan 2010 CH01 Director's details changed for John Leslie Waterfall on 29 December 2009
15 Jan 2009 363a Return made up to 29/12/08; full list of members
29 Dec 2008 AA Accounts for a small company made up to 30 September 2008
04 Mar 2008 363a Return made up to 29/12/07; full list of members
07 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
06 Mar 2007 MEM/ARTS Memorandum and Articles of Association
28 Feb 2007 363a Return made up to 29/12/06; full list of members
28 Feb 2007 AA Accounts for a small company made up to 30 September 2006
05 Feb 2007 395 Particulars of mortgage/charge
22 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2007 403a Declaration of satisfaction of mortgage/charge