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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)
14 Dec 2001 395 Particulars of mortgage/charge
14 Dec 2001 395 Particulars of mortgage/charge
14 Dec 2001 395 Particulars of mortgage/charge
07 Dec 2001 403a Declaration of satisfaction of mortgage/charge
07 Dec 2001 403a Declaration of satisfaction of mortgage/charge
07 Dec 2001 403a Declaration of satisfaction of mortgage/charge
10 Sep 2001 88(2)R Ad 30/08/01--------- £ si 98@1=98 £ ic 2/100
10 Sep 2001 288a New director appointed
03 Sep 2001 288a New secretary appointed
03 Sep 2001 288b Secretary resigned
03 Sep 2001 287 Registered office changed on 03/09/01 from: cuthbert street garage cuthbert street bolton greater manchester BL3 2SH
12 Jun 2001 287 Registered office changed on 12/06/01 from: bank house market street whaley bridge derbyshire SK23 7AA
02 Mar 2001 AA Full accounts made up to 31 January 2001
21 Jan 2001 363s Return made up to 08/01/01; full list of members
02 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Jan 2001 123 £ nc 1000/100000 22/12/00
08 Sep 2000 AA Full accounts made up to 31 January 2000
02 Mar 2000 288a New secretary appointed
02 Mar 2000 288b Secretary resigned
02 Mar 2000 363s Return made up to 15/01/00; full list of members
23 Jun 1999 395 Particulars of mortgage/charge
23 Jun 1999 395 Particulars of mortgage/charge
23 Jun 1999 288b Secretary resigned
23 Jun 1999 288a New secretary appointed
01 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association