DERWENT HOLDING COMPANY LIMITED

Company number 04983736

Date	Type	Description	View / Download
27 Jun 2014	MR01	Registration of charge 049837360003	(18 pages)
03 Mar 2014	AD01	Registered office address changed from C/O C/O Derwent Management Services Ltd Derwent House Eco Park Road Ludlow Shropshire SY8 1FF United Kingdom on 3 March 2014	(2 pages)
03 Mar 2014	TM02	Termination of appointment of Jean Abbott as a secretary	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Andrew Abbott as a director	(2 pages)
03 Mar 2014	AP01	Appointment of Ian Leslie Rendle as a director	(3 pages)
03 Mar 2014	AP01	Appointment of Ajay Kumar Handa as a director	(3 pages)
17 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(10 pages)
29 Jan 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Oct 2013	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
07 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(4 pages)
16 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(4 pages)
13 Aug 2012	AA	Total exemption small company accounts made up to 31 May 2012	(9 pages)
14 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
28 Dec 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(4 pages)
28 Dec 2011	AD01	Registered office address changed from C/O Derwent Management Services Ltd, Tenbury Business Park Bromyard Road, Tenbury Wells Worcestershire WR158FA on 28 December 2011	(1 page)
25 Jul 2011	AA	Total exemption small company accounts made up to 31 May 2011	(8 pages)
23 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
30 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(4 pages)
02 Sep 2010	AP01	Appointment of Keith John Darby as a director	(2 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 31 May 2010	(13 pages)
23 Feb 2010	TM02	Termination of appointment of Nicholas Kimberlee as a secretary	(1 page)
23 Feb 2010	AP03	Appointment of Jean Deborah Abbott as a secretary	(1 page)
18 Jan 2010	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(4 pages)
18 Jan 2010	CH01	Director's details changed for Andrew Abbott on 18 January 2010	(2 pages)
10 Aug 2009	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages)