DERBY HOUSE LIMITED

Company number 04330122

Date	Type	Description	View / Download
24 Jan 2008	363a	Return made up to 28/11/07; full list of members	(3 pages)
02 Jan 2008	AA	Accounts made up to 28 February 2007	(18 pages)
05 Apr 2007	288a	New secretary appointed	(2 pages)
16 Mar 2007	288b	Director resigned	(1 page)
16 Mar 2007	88(3)	Particulars of contract relating to shares	(2 pages)
16 Mar 2007	88(2)R	Ad 28/02/07--------- £ si 1000000@1=1000000 £ ic 2/1000002	(2 pages)
16 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Mar 2007	123	£ nc 1000/1001000 28/02/07	(2 pages)
27 Feb 2007	CERTNM	Company name changed derby house group LIMITED\certificate issued on 27/02/07	(2 pages)
10 Feb 2007	288a	New director appointed	(4 pages)
10 Feb 2007	288a	New director appointed	(2 pages)
07 Jan 2007	363s	Return made up to 28/11/06; full list of members	(9 pages)
29 Sep 2006	288b	Secretary resigned	(1 page)
29 Sep 2006	288b	Director resigned	(1 page)
18 Aug 2006	AA	Accounts made up to 28 February 2006	(16 pages)
18 Aug 2006	AA	Accounts made up to 28 February 2005	(16 pages)
14 Jun 2006	288b	Director resigned	(1 page)
10 May 2006	363s	Return made up to 28/11/05; full list of members	(12 pages)
31 Mar 2006	288a	New director appointed	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
04 Nov 2005	288a	New secretary appointed;new director appointed	(1 page)
11 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
11 May 2005	288b	Director resigned	(1 page)
04 May 2005	288a	New director appointed	(2 pages)