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DERBYSHIRE INDUSTRIAL SALES LIMITED

Company number 01814470

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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)
02 Oct 2010 AA
23 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
13 May 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
05 May 2010 AD01 Registered office address changed from Unit 17 Vanguard Trading Estate Storforth Lane, Chesterfield Derbyshire, S40 2TZ on 5 May 2010
09 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Aug 2009 363a Return made up to 17/08/09; full list of members
07 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
18 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
12 May 2009 288a Director appointed robert bernard sanders
12 May 2009 288a Director and secretary appointed simon david lovatt
06 May 2009 288b Appointment terminated director and secretary lynn brown
06 May 2009 88(2) Ad 23/04/09\gbp si 6000@1=6000\gbp ic 2000/8000\
04 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Jul 2008 363a Return made up to 23/06/08; full list of members
11 Dec 2007 288c Secretary's particulars changed
11 Dec 2007 288c Director's particulars changed
11 Dec 2007 288c Director's particulars changed
30 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Jul 2007 363a Return made up to 23/06/07; full list of members
14 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Jul 2006 363a Return made up to 23/06/06; full list of members
02 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Jul 2005 363a Return made up to 23/06/05; full list of members
23 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
21 Jul 2004 363s Return made up to 23/06/04; full list of members