- Company Overview for DEROURE TRADING LIMITED (01969577)
- Filing history for DEROURE TRADING LIMITED (01969577)
- People for DEROURE TRADING LIMITED (01969577)
- Charges for DEROURE TRADING LIMITED (01969577)
- More for DEROURE TRADING LIMITED (01969577)
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) |
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18 Dec 2012 | AUD | Auditor's resignation | |
28 Nov 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
12 Jul 2012 | RESOLUTIONS |
Resolutions
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11 Jul 2012 | TM01 | Termination of appointment of Ford Johnson as a director | |
11 Jul 2012 | TM01 | Termination of appointment of Martin Colvill as a director | |
11 Jul 2012 | TM01 | Termination of appointment of Peter Bridger as a director | |
11 Jul 2012 | TM01 | Termination of appointment of Robert Bell as a director | |
11 Jul 2012 | AP01 | Appointment of Mr Andrew John Charles Elliman as a director | |
11 Jul 2012 | AP01 | Appointment of Mr Nicholas Read Baker as a director | |
19 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
25 Nov 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
04 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
20 Dec 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
05 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
16 Dec 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
27 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
19 Dec 2008 | 363a | Return made up to 01/11/08; full list of members | |
19 Dec 2008 | 353 | Location of register of members | |
25 Jul 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
31 Mar 2008 | 287 | Registered office changed on 31/03/2008 from 2 bloomsbury street london WC1B 3ST | |
27 Nov 2007 | 363a | Return made up to 01/11/07; full list of members | |
31 Jul 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
20 Dec 2006 | 363a | Return made up to 01/11/06; full list of members | |
24 Jul 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
08 Dec 2005 | 363a | Return made up to 01/11/05; full list of members |