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DERIVATION LIMITED

Company number 03667135

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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)
14 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,000
14 May 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
14 Nov 2011 AR01 Annual return made up to 12 November 2011
20 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
10 Nov 2010 AD01 Registered office address changed from C/O Andorran Limited 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX on 10 November 2010
18 May 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
13 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
19 Nov 2008 363a Return made up to 12/11/08; full list of members
28 May 2008 AA Total exemption small company accounts made up to 30 November 2007
14 Nov 2007 363a Return made up to 12/11/07; full list of members
25 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
08 Mar 2007 363a Return made up to 12/11/06; full list of members
13 Jul 2006 AA Total exemption small company accounts made up to 30 November 2005
12 Dec 2005 363s Return made up to 12/11/05; full list of members
09 May 2005 AA Total exemption small company accounts made up to 30 November 2004
16 Dec 2004 363s Return made up to 12/11/04; full list of members
19 May 2004 AA Total exemption small company accounts made up to 30 November 2003
20 Nov 2003 363s Return made up to 12/11/03; full list of members
26 Aug 2003 AA Total exemption small company accounts made up to 30 November 2002
26 Aug 2003 88(2)R Ad 30/11/02--------- £ si 998@1=998 £ ic 2/1000
23 Jan 2003 363s Return made up to 12/11/02; full list of members