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DERRY LIMITED

Company number 04597236

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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)
17 Dec 2012 CH01 Director's details changed for David James Tinsley on 21 November 2012
25 Oct 2012 AD01 Registered office address changed from Warwick House Long Bennington Business Park Lincolnshire NG23 5JR United Kingdom on 25 October 2012
13 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
18 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Agree guarantee and deb 24/04/2012
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
13 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Feb 2011 CH01 Director's details changed for Mr James Ironmonger Derry on 1 January 2011
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
09 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
12 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AP01 Appointment of Mr James Ironmonger Derry as a director
15 Mar 2010 AD01 Registered office address changed from the Mews 82 London Road Newark Nottinghamshire NG24 1SQ on 15 March 2010
10 Mar 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
01 Mar 2010 SH08 Change of share class name or designation
01 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Mar 2009 288b Appointment terminated director james derry
24 Mar 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
04 Mar 2009 288a Director appointed andrew ironmonger derry
04 Mar 2009 288a Director appointed matthew peter horbury
04 Mar 2009 288a Director appointed david james tinsley
20 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1