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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)
09 Oct 2002 288a New secretary appointed
06 Oct 2002 88(2)R Ad 30/08/02--------- £ si 65100@1=65100 £ ic 155100/220200
18 Sep 2002 288a New director appointed
11 Sep 2002 288c Director's particulars changed
31 Jul 2002 395 Particulars of mortgage/charge
11 Feb 2002 288a New secretary appointed
11 Feb 2002 288a New director appointed
11 Feb 2002 288b Director resigned
11 Feb 2002 288b Secretary resigned
30 Jan 2002 AA Total exemption small company accounts made up to 30 September 2001
25 Oct 2001 287 Registered office changed on 25/10/01 from: park cottage highwood tenbury wills worcestershire WR15 8PB
03 Sep 2001 363s Return made up to 08/08/01; full list of members
13 Aug 2001 88(2)R Ad 05/04/01--------- £ si 155000@1=155000 £ ic 100/155100
06 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2001 123 £ nc 1000/500000 12/03/01
05 Apr 2001 CERTNM Company name changed highwood design and technology l imited\certificate issued on 05/04/01
23 Mar 2001 AA Accounts for a small company made up to 30 September 2000
06 Sep 2000 363s Return made up to 08/08/00; full list of members
  • 363(287) ‐ Registered office changed on 06/09/00
  • 363(288) ‐ Director's particulars changed
04 Dec 1999 AA Accounts for a small company made up to 30 September 1999
09 Aug 1999 363s Return made up to 08/08/99; no change of members
27 Jan 1999 AA Accounts for a small company made up to 30 September 1998
02 Sep 1998 363s Return made up to 08/08/98; no change of members
  • 363(287) ‐ Registered office changed on 02/09/98
  • 363(288) ‐ Secretary resigned
21 Aug 1998 288a New secretary appointed
31 Jul 1998 AA Accounts for a small company made up to 30 September 1997
09 Jan 1998 CERTNM Company name changed insight design and technology li mited\certificate issued on 12/01/98