- Company Overview for DERBY PARTICIPATIONS LIMITED (02720901)
- Filing history for DERBY PARTICIPATIONS LIMITED (02720901)
- People for DERBY PARTICIPATIONS LIMITED (02720901)
- Charges for DERBY PARTICIPATIONS LIMITED (02720901)
- More for DERBY PARTICIPATIONS LIMITED (02720901)
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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11 Apr 2011 | AP03 | Appointment of Alison Wyllie as a secretary | |
08 Apr 2011 | AD01 | Registered office address changed from 8 Canada Square London E14 5HQ on 8 April 2011 | |
07 Apr 2011 | TM01 | Termination of appointment of Sharon Diana Mandy Kerridge as a director | |
07 Apr 2011 | AP01 | Appointment of Iain Douglas Bond as a director | |
07 Apr 2011 | TM01 | Termination of appointment of Andrew Moffat as a director | |
10 Feb 2011 | CH01 | Director's details changed for Sharon Diana Mandy Cook on 2 February 2011 | |
04 Oct 2010 | TM01 | Termination of appointment of Paul Mackey as a director | |
22 Jun 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
07 May 2010 | AA | Full accounts made up to 31 December 2009 | |
13 Apr 2010 | CH01 | Director's details changed for Timothy Geoffrey Thorp on 22 March 2010 | |
15 Mar 2010 | CH01 | Director's details changed for Andrew David John Moffat on 4 March 2010 | |
24 Feb 2010 | CH01 | Director's details changed for Mr Paul Emmanuel Mackey on 19 February 2010 | |
23 Feb 2010 | CH01 | Director's details changed for Sharon Diana Mandy Cook on 9 February 2010 | |
02 Jun 2009 | 363a | Return made up to 01/06/09; full list of members | |
09 May 2009 | AA | Full accounts made up to 31 December 2008 | |
14 Jan 2009 | 288b | Appointment terminated director lucy tsourous | |
12 Aug 2008 | 288a | Secretary appointed stephen owen | |
12 Aug 2008 | 288a | Director appointed sharon diana mandy cook | |
12 Aug 2008 | 288b | Appointment terminated secretary philip miller | |
03 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
17 Jun 2008 | 363a | Return made up to 01/06/08; full list of members | |
01 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
13 Jun 2007 | 363a | Return made up to 05/06/07; full list of members | |
30 Apr 2007 | 288a | New secretary appointed | |
30 Apr 2007 | 288b | Secretary resigned |