- Company Overview for EARL OF DERBY LIMITED (05224231)
- Filing history for EARL OF DERBY LIMITED (05224231)
- People for EARL OF DERBY LIMITED (05224231)
- More for EARL OF DERBY LIMITED (05224231)
| 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) |
|---|---|---|---|
| 24 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 16 Sep 2015 | AR01 |
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
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| 24 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 07 Apr 2015 | TM01 | Termination of appointment of Sherifa Gabbani as a director on 7 April 2015 | |
| 07 Apr 2015 | AP01 | Appointment of Mr Thomas Georg Christl as a director on 7 April 2015 | |
| 15 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Sep 2014 | AR01 |
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
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| 10 Sep 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
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| 19 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 11 Sep 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
| 09 Sep 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders | |
| 22 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 21 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 11 Sep 2010 | AR01 | Annual return made up to 7 September 2010 with full list of shareholders | |
| 11 Sep 2010 | CH01 | Director's details changed for John Spary on 7 September 2010 | |
| 11 Sep 2010 | CH01 | Director's details changed for Sherifa Gabbani on 7 September 2010 | |
| 08 Sep 2009 | 363a | Return made up to 07/09/09; full list of members | |
| 03 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 02 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 09 Sep 2008 | 363a | Return made up to 07/09/08; full list of members | |
| 23 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 14 Sep 2007 | 363s | Return made up to 07/09/07; no change of members | |
| 26 Oct 2006 | 363s |
Return made up to 07/09/06; full list of members
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| 13 Jun 2006 | AA | Total exemption small company accounts made up to 31 December 2005 |