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REAL ESTATE DERBYSHIRE LIMITED

Company number 05054211

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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)
05 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
13 Mar 2006 363a Return made up to 24/02/06; full list of members
20 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
20 Dec 2005 287 Registered office changed on 20/12/05 from: 81 burton road derby DE1 1TJ
08 Nov 2005 288b Secretary resigned;director resigned
08 Nov 2005 288b Director resigned
08 Nov 2005 288a New secretary appointed
08 Nov 2005 287 Registered office changed on 08/11/05 from: suite 3C north mill bridge foot belper derbyshire DE56 1YD
17 Mar 2005 363s Return made up to 24/02/05; full list of members
18 Feb 2005 88(2)R Ad 05/02/05--------- £ si 6500@1=6500 £ ic 3500/10000
18 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2004 88(2)R Ad 04/12/04--------- £ si 2500@1=2500 £ ic 1000/3500
30 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2004 288a New secretary appointed
23 Aug 2004 288b Secretary resigned
15 May 2004 395 Particulars of mortgage/charge
13 May 2004 287 Registered office changed on 13/05/04 from: 21 pond road holbrook belper DE56 otx
23 Apr 2004 88(2)R Ad 24/02/04--------- £ si 998@1=998 £ ic 2/1000
14 Apr 2004 288a New director appointed
14 Apr 2004 288a New director appointed
14 Apr 2004 288a New director appointed
14 Apr 2004 288a New secretary appointed;new director appointed
25 Feb 2004 288b Secretary resigned
25 Feb 2004 288b Director resigned
24 Feb 2004 NEWINC Incorporation