DERBY HOUSE LIMITED

Company number 04330122

Date	Type	Description	View / Download
29 Jun 2011	TM01	Termination of appointment of John Woolf as a director	(1 page)
29 Jun 2011	TM01	Termination of appointment of Martyn Grealey as a director	(1 page)
02 Mar 2011	AA	Group of companies' accounts made up to 28 February 2010	(22 pages)
29 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(7 pages)
29 Dec 2010	CH03	Secretary's details changed for Mr Christopher Storr on 28 November 2010	(2 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) 26/02/2010 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
24 Jun 2010	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 11,000,002.00	(4 pages)
10 Jun 2010	TM01	Termination of appointment of John Wright as a director	(1 page)
10 Mar 2010	TM02	Termination of appointment of David Tough as a secretary	(1 page)
10 Mar 2010	AP03	Appointment of Mr Christopher Storr as a secretary	(1 page)
27 Jan 2010	AA	Full accounts made up to 28 February 2009	(24 pages)
21 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(7 pages)
21 Dec 2009	CH01	Director's details changed for John Robertson Wright on 28 November 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for John Nicholas Woolf on 28 November 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Mr Martyn Grealey on 28 November 2009	(2 pages)
04 Jun 2009	AA	Full accounts made up to 29 February 2008	(21 pages)
09 Dec 2008	363a	Return made up to 28/11/08; full list of members	(4 pages)
17 Sep 2008	AUD	Auditor's resignation	(1 page)
17 Jun 2008	288a	Director appointed martyn grealey	(2 pages)
14 May 2008	288b	Appointment terminated director michael simpson	(1 page)
07 Mar 2008	88(2)	Ad 27/02/08\gbp si 8000000@1=8000000\gbp ic 1000002/9000002\	(2 pages)
07 Mar 2008	123	Nc inc already adjusted 27/02/08	(1 page)
07 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(13 pages)
24 Jan 2008	288b	Director resigned	(1 page)
24 Jan 2008	288b	Director resigned	(1 page)

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