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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)
15 Dec 2006 88(2)R Ad 15/08/06--------- £ si 1@1=1 £ ic 51/52
22 Aug 2006 288a New director appointed
10 Jan 2006 363a Return made up to 29/12/05; full list of members
22 Dec 2005 AA Full accounts made up to 30 September 2005
21 Nov 2005 288b Director resigned
21 Nov 2005 288b Director resigned
24 Oct 2005 287 Registered office changed on 24/10/05 from: siddals road derby derbyshire DE1 2PW
24 Oct 2005 288a New director appointed
12 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2005 AA Full accounts made up to 30 September 2004
10 Jan 2005 363s Return made up to 29/12/04; full list of members
14 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise contract 31/08/04
14 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2004 403a Declaration of satisfaction of mortgage/charge
04 May 2004 AA Group of companies' accounts made up to 30 September 2003
12 Feb 2004 403a Declaration of satisfaction of mortgage/charge
12 Feb 2004 403a Declaration of satisfaction of mortgage/charge
12 Feb 2004 403a Declaration of satisfaction of mortgage/charge
10 Jan 2004 363s Return made up to 29/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 Oct 2003 287 Registered office changed on 24/10/03 from: lenton lane nottingham NG7 2NR
06 May 2003 AA Group of companies' accounts made up to 30 September 2002
21 Jan 2003 363s Return made up to 29/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Aug 2002 AA Group of companies' accounts made up to 30 September 2001
31 Jan 2002 363s Return made up to 29/12/01; full list of members
29 Mar 2001 AA Full accounts made up to 30 September 2000