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DERAMORE (L) LIMITED

Company number 03371421

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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)
19 Nov 2001 AA Accounts for a small company made up to 31 March 2001
20 Sep 2001 395 Particulars of mortgage/charge
20 Sep 2001 395 Particulars of mortgage/charge
28 Jul 2001 403a Declaration of satisfaction of mortgage/charge
04 Jun 2001 363s Return made up to 15/05/01; full list of members
17 May 2001 288a New secretary appointed
17 May 2001 288b Secretary resigned
12 Feb 2001 395 Particulars of mortgage/charge
23 Jan 2001 AA Accounts for a small company made up to 31 March 2000
04 Dec 2000 287 Registered office changed on 04/12/00 from: c/o kershaws 160 brompton road knightsbridge london SW3 1RP
09 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 May 2000 363s Return made up to 15/05/00; full list of members
27 Jan 2000 AA Accounts for a small company made up to 31 March 1999
10 Jun 1999 363s Return made up to 15/05/99; full list of members
28 May 1999 395 Particulars of mortgage/charge
20 Oct 1998 AA Accounts for a small company made up to 31 March 1998
08 Jun 1998 363s Return made up to 15/05/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/05/98; full list of members
31 Mar 1998 225 Accounting reference date shortened from 31/05/98 to 31/03/98
01 Dec 1997 395 Particulars of mortgage/charge
26 Nov 1997 395 Particulars of mortgage/charge
28 Oct 1997 288a New secretary appointed
10 Oct 1997 395 Particulars of mortgage/charge
22 May 1997 288b Director resigned
22 May 1997 288b Secretary resigned
22 May 1997 288a New secretary appointed