- Company Overview for DERWENT FINANCIAL MANAGEMENT LIMITED (03054150)
- Filing history for DERWENT FINANCIAL MANAGEMENT LIMITED (03054150)
- People for DERWENT FINANCIAL MANAGEMENT LIMITED (03054150)
- Charges for DERWENT FINANCIAL MANAGEMENT LIMITED (03054150)
- More for DERWENT FINANCIAL MANAGEMENT LIMITED (03054150)
| 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) |
|---|---|---|---|
| 29 Oct 2004 | 88(2)R | Ad 31/07/04--------- £ si 800@1=800 £ ic 15000/15800 | |
| 20 Oct 2004 | 288a | New director appointed | |
| 20 Oct 2004 | 288b | Secretary resigned | |
| 20 Oct 2004 | 288a | New secretary appointed | |
| 20 Sep 2004 | 88(2)R | Ad 01/09/04--------- £ si 4000@1=4000 £ ic 11000/15000 | |
| 20 Sep 2004 | 88(2)R | Ad 01/07/04--------- £ si 1000@1=1000 £ ic 10000/11000 | |
| 26 Jul 2004 | 363s | Return made up to 09/05/04; full list of members | |
| 20 Oct 2003 | AA | Full accounts made up to 31 March 2003 | |
| 08 Aug 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
| 11 Jun 2003 | 225 | Accounting reference date extended from 31/12/02 to 31/03/03 | |
| 16 May 2003 | 363s | Return made up to 09/05/03; full list of members | |
| 16 May 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 15 Aug 2002 | 395 | Particulars of mortgage/charge | |
| 05 Aug 2002 | 287 | Registered office changed on 05/08/02 from: draycott lodge lodge street draycott derby DE72 3PR | |
| 11 Jun 2002 | AA | Full accounts made up to 31 December 2001 | |
| 03 May 2002 | 363s | Return made up to 09/05/02; full list of members | |
| 14 May 2001 | 363s | Return made up to 09/05/01; full list of members | |
| 08 May 2001 | AA | Full accounts made up to 31 December 2000 | |
| 17 May 2000 | 363s | Return made up to 09/05/00; full list of members | |
| 10 Apr 2000 | AA | Full accounts made up to 31 December 1999 | |
| 29 Jun 1999 | AA | Full accounts made up to 31 December 1998 | |
| 12 May 1999 | 363s | Return made up to 09/05/99; full list of members | |
| 10 May 1998 | 363s | Return made up to 09/05/98; no change of members | |
| 10 May 1998 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentDirector's particulars changed |
| 07 May 1998 | AA | Full accounts made up to 31 December 1997 |