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DEREHAM PROPERTIES LIMITED

Company number 02351072

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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)
22 Jun 1998 288b Director resigned
09 Mar 1998 363s Return made up to 23/02/98; no change of members
14 Jul 1997 288c Director's particulars changed
11 Jul 1997 AA Full accounts made up to 31 December 1996
12 Mar 1997 363s Return made up to 23/02/97; full list of members
12 Mar 1997 363(287) Registered office changed on 12/03/97
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Request DocumentRegistered office changed on 12/03/97
02 Feb 1997 288b Director resigned
02 Feb 1997 288b Secretary resigned
02 Feb 1997 288a New secretary appointed
09 Jul 1996 AA Full accounts made up to 31 December 1995
29 Feb 1996 363s Return made up to 23/02/96; no change of members
13 Dec 1995 395 Particulars of mortgage/charge
20 Sep 1995 AA Accounts for a small company made up to 31 December 1994
20 Mar 1995 363s Return made up to 23/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
09 Jun 1994 88(2)R Ad 08/07/91--------- £ si 400000@.25
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Request DocumentAd 08/07/91--------- £ si 400000@.25
06 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jun 1994 123 £ nc 75000/175000 08/07/91
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Request Document£ nc 75000/175000 08/07/91
11 Mar 1994 363s Return made up to 23/02/94; no change of members
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Request DocumentReturn made up to 23/02/94; no change of members
08 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
25 Mar 1993 363s Return made up to 23/02/93; 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 23/02/93; no change of members
12 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Jun 1992 363b Return made up to 23/02/92; full list 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 23/02/92; full list of members