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DERBY PARTICIPATIONS LIMITED

Company number 02720901

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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)
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