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DERMA UK LIMITED

Company number 03235514

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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)
10 Aug 2010 CH01 Director's details changed for Mr Robert Christopher Grove on 8 August 2010
05 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 6
14 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
26 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Sep 2009 122 Gbp sr 5100@1
20 Sep 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Sep 2009 363a Return made up to 08/08/09; full list of members
16 Sep 2009 288b Appointment terminated director david price
16 Sep 2009 288b Appointment terminated director christopher cooper
10 Sep 2009 287 Registered office changed on 10/09/2009 from finch house 28-30 wolverhampton street dudley west midlands DY1 1DB
22 Dec 2008 363a Return made up to 08/08/08; full list of members
16 Sep 2008 AA Accounts for a small company made up to 31 December 2007
27 Sep 2007 AA Accounts for a small company made up to 31 December 2006
06 Sep 2007 363a Return made up to 08/08/07; full list of members
18 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
03 Oct 2006 403b Declaration of mortgage charge released/ceased
03 Oct 2006 403b Declaration of mortgage charge released/ceased
03 Oct 2006 403b Declaration of mortgage charge released/ceased
08 Sep 2006 363a Return made up to 08/08/06; full list of members
23 Jun 2006 395 Particulars of mortgage/charge
23 Jun 2006 395 Particulars of mortgage/charge