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DERFICE TRADING LIMITED

Company number 03701254

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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)
03 Dec 2003 AA Accounts made up to 31 March 2003
08 Feb 2003 363s Return made up to 26/01/03; full list of members
25 Apr 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Apr 2002 AA Accounts made up to 31 March 2002
08 Apr 2002 363s Return made up to 26/01/02; full list of members
28 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Nov 2001 AA Accounts made up to 31 March 2001
27 Jun 2001 288a New secretary appointed
26 Feb 2001 288a New secretary appointed
08 Feb 2001 363s Return made up to 26/01/01; full list of members
08 Feb 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
29 Jan 2001 288c Director's particulars changed
29 Jan 2001 288b Secretary resigned
18 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Oct 2000 AA Accounts made up to 31 March 2000
24 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Feb 2000 363s Return made up to 26/01/00; full list of members
18 Feb 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
29 Apr 1999 288a New secretary appointed
29 Apr 1999 288a New director appointed
29 Apr 1999 225 Accounting reference date extended from 31/01/00 to 31/03/00
23 Apr 1999 287 Registered office changed on 23/04/99 from: chancery house york road erdington birmingham B23 6TF
23 Apr 1999 88(2)R Ad 26/01/99--------- £ si 999@1=999 £ ic 1/1000
23 Apr 1999 288b Director resigned
23 Apr 1999 288b Secretary resigned