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DERRAGLADE PROPERTIES LIMITED

Company number 03695581

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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)
04 Mar 2006 403a Declaration of satisfaction of mortgage/charge
12 May 2005 287 Registered office changed on 12/05/05 from: iver house, middlegreen estate middlegreen road slough berkshire SL3 6DF
12 May 2005 363s Return made up to 08/01/05; full list of members
01 Feb 2005 AA Total exemption small company accounts made up to 31 January 2004
08 Apr 2004 363s Return made up to 08/01/04; full list of members
05 Mar 2004 395 Particulars of mortgage/charge
03 Mar 2004 395 Particulars of mortgage/charge
03 Mar 2004 395 Particulars of mortgage/charge
03 Mar 2004 395 Particulars of mortgage/charge
03 Mar 2004 395 Particulars of mortgage/charge
03 Mar 2004 395 Particulars of mortgage/charge
03 Mar 2004 395 Particulars of mortgage/charge
03 Mar 2004 395 Particulars of mortgage/charge
27 Aug 2003 288a New secretary appointed
27 Aug 2003 288b Secretary resigned
26 Aug 2003 AA Total exemption small company accounts made up to 31 January 2003
28 Mar 2003 395 Particulars of mortgage/charge
27 Feb 2003 363s Return made up to 08/01/03; full list of members
26 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
19 Feb 2002 88(3) Particulars of contract relating to shares
19 Feb 2002 88(2)R Ad 06/12/01--------- £ si 140@1
01 Feb 2002 363s Return made up to 08/01/02; full list of members
15 Jan 2002 123 Nc inc already adjusted 06/12/01
15 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2001 395 Particulars of mortgage/charge