DERWENT HOLDING COMPANY LIMITED

Company number 04983736

Date	Type	Description	View / Download
19 Mar 2009	288b	Appointment terminated secretary sian harris	(1 page)
19 Mar 2009	288a	Secretary appointed nick kimberlee	(1 page)
27 Feb 2009	363a	Return made up to 15/11/08; full list of members	(3 pages)
04 Jul 2008	AA	Total exemption small company accounts made up to 31 May 2008	(8 pages)
27 Nov 2007	363s	Return made up to 15/11/07; no change of members	(6 pages)
25 Jul 2007	AA	Total exemption small company accounts made up to 31 May 2007	(9 pages)
29 Nov 2006	363s	Return made up to 15/11/06; full list of members	(6 pages)
31 Jul 2006	AA	Total exemption small company accounts made up to 31 May 2006	(8 pages)
18 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
12 Dec 2005	363s	Return made up to 15/11/05; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
03 Nov 2005	AA	Total exemption small company accounts made up to 31 May 2005	(7 pages)
09 Dec 2004	363s	Return made up to 03/12/04; full list of members	(6 pages)
13 Feb 2004	225	Accounting reference date extended from 31/12/04 to 31/05/05	(1 page)
13 Feb 2004	288a	New director appointed	(2 pages)
29 Dec 2003	288a	New secretary appointed	(2 pages)
29 Dec 2003	88(2)R	Ad 03/12/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
10 Dec 2003	288b	Secretary resigned	(1 page)
10 Dec 2003	288b	Director resigned	(1 page)
03 Dec 2003	NEWINC	Incorporation	(16 pages)