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DERBY ROAD ESTATE MANAGEMENT COMPANY LIMITED(THE)

Company number 01829490

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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)
16 Jun 1991 363a Return made up to 23/05/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/05/91; no change of members
26 Mar 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
21 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
05 Nov 1990 363 Return made up to 23/05/90; full list of members
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Request DocumentReturn made up to 23/05/90; full list of members
14 Jun 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
21 Mar 1990 363 Return made up to 31/08/89; full list of members
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Request DocumentReturn made up to 31/08/89; full list of members
02 May 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
27 Jan 1989 363 Return made up to 19/12/88; full list of members
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Request DocumentReturn made up to 19/12/88; full list of members
12 Dec 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
12 Dec 1988 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
05 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
04 May 1988 AA Full accounts made up to 31 October 1986
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Request DocumentFull accounts made up to 31 October 1986
19 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1987 363 Return made up to 12/03/87; full list of members
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Request DocumentReturn made up to 12/03/87; full list of members
16 Sep 1987 287 Registered office changed on 16/09/87 from: 84 baker st london W1
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Request DocumentRegistered office changed on 16/09/87 from: 84 baker st london W1
20 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jul 1987 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Oct 1986 AA Full accounts made up to 31 October 1985
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Request DocumentFull accounts made up to 31 October 1985
22 Sep 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 May 1986 363 Return made up to 24/12/85; full list of members
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Request DocumentReturn made up to 24/12/85; full list of members
20 May 1986 288 Director resigned
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Request DocumentDirector resigned
16 May 1985 PUC 2 Allotment of shares
21 Feb 1985 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association