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DERLAN MARKETING LIMITED

Company number 03994582

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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)
21 Jun 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Jun 2003 AA Accounts made up to 31 May 2003
21 Jun 2003 363s Return made up to 10/06/03; full list of members
23 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Jan 2003 AA Accounts made up to 31 May 2002
30 May 2002 363s Return made up to 16/05/02; full list of members
09 Aug 2001 363s Return made up to 16/05/01; full list of members
09 Aug 2001 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 Aug 2001 288a New director appointed
30 Jul 2001 288a New secretary appointed;new director appointed
26 Jun 2001 AA Accounts made up to 31 May 2001
26 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Oct 2000 288b Secretary resigned
17 Oct 2000 288b Director resigned
17 Oct 2000 287 Registered office changed on 17/10/00 from: 665 finchley road london NW2 2HN
16 May 2000 NEWINC Incorporation