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DERIMAY PROPERTY MANAGEMENT LIMITED

Company number 04769930

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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)
15 Oct 2011 AP01 Appointment of Mrs Angelina Kohli as a director
25 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
19 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
04 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
04 Jun 2010 TM01 Termination of appointment of Financial Frontiers International Ltd as a director
04 Jun 2010 CH01 Director's details changed for Ms Nicola Ann Heller on 1 May 2010
04 Jun 2010 CH01 Director's details changed for Barbara Storch on 1 May 2010
19 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
09 Jun 2009 363a Return made up to 19/05/09; full list of members
09 Jun 2009 288a Director appointed ms nicola ann heller
09 Jun 2009 288b Appointment terminated director jonathan katz
18 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
16 Jun 2008 363a Return made up to 19/05/08; full list of members
27 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
21 Jun 2007 363s Return made up to 19/05/07; no change of members
02 Apr 2007 AA Accounts for a dormant company made up to 31 May 2006
31 May 2006 363s Return made up to 19/05/06; full list of members
11 Apr 2006 AA Accounts for a dormant company made up to 31 May 2005
27 Jul 2005 363s Return made up to 19/05/05; full list of members
  • 363(288) ‐ Director resigned
23 Feb 2005 AA Accounts for a dormant company made up to 31 May 2004
21 Sep 2004 288a New director appointed
18 Jun 2004 363s Return made up to 19/05/04; full list of members
02 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2003 287 Registered office changed on 26/09/03 from: 6-8 underwood street london N1 7JQ