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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)
10 May 2002	AA	Total exemption small company accounts made up to 30 November 2001	View PDF Total exemption small company accounts made up to 30 November 2001 - link opens in a new window - 5 pages (5 pages)
04 Dec 2001	363s	Return made up to 12/11/01; full list of members	View PDF Return made up to 12/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
18 Sep 2001	AA	Total exemption small company accounts made up to 30 November 2000	View PDF Total exemption small company accounts made up to 30 November 2000 - link opens in a new window - 5 pages (5 pages)
11 Dec 2000	363s	Return made up to 12/11/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/11/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
12 Sep 2000	AA	Accounts for a small company made up to 30 November 1999	View PDF Accounts for a small company made up to 30 November 1999 - link opens in a new window - 5 pages (5 pages)
29 Mar 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
29 Mar 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Dec 1999	363s	Return made up to 12/11/99; full list of members 363(287) ‐ Registered office changed on 21/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/11/99; full list of members 363(287) ‐ Registered office changed on 21/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Nov 1999	287	Registered office changed on 10/11/99 from: c/o andorran LIMITED aile court haverley lane cheltenham gloucestershire GL51 0TP	View PDF Registered office changed on 10/11/99 from: c/o andorran LIMITED aile court haverley lane cheltenham gloucestershire GL51 0TP - link opens in a new window - 1 page (1 page)
14 Jan 1999	287	Registered office changed on 14/01/99 from: andorran LIMITED arle court cheltenham gloucestershire GL51 0TP	View PDF Registered office changed on 14/01/99 from: andorran LIMITED arle court cheltenham gloucestershire GL51 0TP - link opens in a new window - 1 page (1 page)
14 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jan 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Nov 1998	287	Registered office changed on 26/11/98 from: c/o rm company services LTD second floor 80 great eastern street london EC2A 3JL	View PDF Registered office changed on 26/11/98 from: c/o rm company services LTD second floor 80 great eastern street london EC2A 3JL - link opens in a new window - 1 page (1 page)
26 Nov 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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