DERNFORD PROPERTIES LIMITED

Company number 05165233

Date	Type	Description	View / Download
31 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(21 pages)
30 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
30 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
02 Feb 2017	MR04	Satisfaction of charge 9 in full	(1 page)
10 Nov 2016	AD01	Registered office address changed from 25 Cambridge Place Cambridge CB2 1NS to 3 Trust Court Vision Park Histon Cambs CB24 9PW on 10 November 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000	(5 pages)
11 May 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
29 Jun 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000	(5 pages)
29 Jun 2015	AD02	Register inspection address has been changed from 7 Dukes Court 54-62 Newmarket Road Cambridge CB5 8DZ England to 25 Cambridge Place Cambridge CB2 1NS	(1 page)
08 Jun 2015	AD01	Registered office address changed from 7 Dukes Court 54-62 Newmarket Road Cambridge CB5 8DZ to 25 Cambridge Place Cambridge CB2 1NS on 8 June 2015	(1 page)
07 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
08 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,000	(5 pages)
08 Jul 2014	CH01	Director's details changed for Mr Simon James Dazeley on 30 June 2014	(2 pages)
08 Jul 2014	CH01	Director's details changed for Derek Arthur Dazeley on 30 June 2014	(2 pages)
06 May 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
02 May 2014	AP01	Appointment of Mr David James Foord as a director	(2 pages)
29 Nov 2013	TM01	Termination of appointment of James France-Hayhurst as a director	(1 page)
16 Oct 2013	TM01	Termination of appointment of Malcolm Mcpherson as a director	(1 page)
02 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(7 pages)
02 Jul 2013	AD04	Register(s) moved to registered office address	(1 page)
10 May 2013	AD01	Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 10 May 2013	(1 page)
01 May 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
04 Mar 2013	AP01	Appointment of Mrs Elizabeth Mary January as a director	(2 pages)
04 Mar 2013	AP01	Appointment of Mr Malcolm Mcpherson as a director	(2 pages)
04 Mar 2013	AP01	Appointment of Mr James Robert France-Hayhurst as a director	(2 pages)

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