DERRIFORD HOUSE LIMITED

Company number 03401163

Date	Type	Description	View / Download
09 Aug 2017	PSC07	Cessation of Farthings Care Homes Limited as a person with significant control on 25 July 2017	(2 pages)
09 Aug 2017	TM02	Termination of appointment of Alan David Pope as a secretary on 31 July 2017	(2 pages)
09 Aug 2017	TM01	Termination of appointment of Alan David Pope as a director on 31 July 2017	(2 pages)
09 Aug 2017	TM01	Termination of appointment of Barbara Maria Pope as a director on 31 July 2017	(2 pages)
09 Aug 2017	MR01	Registration of charge 034011630014, created on 31 July 2017	(61 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Delare a dividend 25/07/2017	(2 pages)
03 Aug 2017	MA	Memorandum and Articles of Association	(20 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Aug 2017	MR01	Registration of charge 034011630013, created on 31 July 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(16 pages)
31 Jul 2017	MR01	Registration of charge 034011630012, created on 31 July 2017	(22 pages)
26 Jul 2017	MR04	Satisfaction of charge 9 in full	(2 pages)
26 Jul 2017	MR04	Satisfaction of charge 11 in full	(2 pages)
26 Jul 2017	MR04	Satisfaction of charge 6 in full	(2 pages)
26 Jul 2017	MR04	Satisfaction of charge 7 in full	(2 pages)
26 Jul 2017	MR04	Satisfaction of charge 10 in full	(2 pages)
19 Jul 2017	CH01	Director's details changed for Gareth David Leonard Pope on 19 July 2017	(2 pages)
17 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	(3 pages)
22 Jun 2017	TM01	Termination of appointment of Thomas Alan Robert Pope as a director on 7 June 2017	(2 pages)
15 Mar 2017	CH01	Director's details changed for Barbara Maria Pope on 15 March 2017	(2 pages)
15 Mar 2017	CH01	Director's details changed for Mr Alan David Pope on 15 March 2017	(2 pages)
15 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(6 pages)
15 Jul 2016	AD02	Register inspection address has been changed from Heathrow Business Centre High Street Egham Surrey TW20 9EY England to C/O Menzies Llp Centrum House Station Road Egham Surrey TW20 9LF	(1 page)
12 Jul 2016	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages)
06 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 2,000	(6 pages)

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