- Company Overview for DERBY QUAD LIMITED (05465412)
- Filing history for DERBY QUAD LIMITED (05465412)
- People for DERBY QUAD LIMITED (05465412)
- Charges for DERBY QUAD LIMITED (05465412)
- More for DERBY QUAD LIMITED (05465412)
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) |
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13 Dec 2012 | TM01 | Termination of appointment of Michael Brown as a director | |
30 Oct 2012 | AP01 | Appointment of Gareth Singleton as a director | |
29 May 2012 | AR01 | Annual return made up to 27 May 2012 no member list | |
29 May 2012 | CH01 | Director's details changed for Gordon Scotland Mitchell on 1 January 2012 | |
29 May 2012 | TM01 | Termination of appointment of Lynn Woods as a director | |
24 Jan 2012 | AP01 | Appointment of Mr Nino John Simone as a director | |
04 Jan 2012 | AA | Group of companies' accounts made up to 31 March 2011 | |
04 Nov 2011 | AP01 | Appointment of Cllr Hilary Jane Jones as a director | |
23 Jun 2011 | AR01 | Annual return made up to 27 May 2011 no member list | |
23 Jun 2011 | TM01 | Termination of appointment of Joe Naitta as a director | |
02 Jun 2011 | MEM/ARTS | Memorandum and Articles of Association | |
02 Jun 2011 | RESOLUTIONS |
Resolutions
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29 Dec 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
25 Jun 2010 | AR01 | Annual return made up to 27 May 2010 no member list | |
25 Jun 2010 | CH01 | Director's details changed for Errol Francis on 1 January 2010 | |
25 Jun 2010 | CH01 | Director's details changed for Paul Squires on 1 January 2010 | |
25 Jun 2010 | CH01 | Director's details changed for Patricia Jean Dawson on 1 January 2010 | |
25 Jun 2010 | CH01 | Director's details changed for Lynn Jane Woods on 1 January 2010 | |
25 Jun 2010 | CH01 | Director's details changed for Joe Naitta on 1 January 2010 | |
25 Jun 2010 | CH01 | Director's details changed for Yasmin Mianam Bashir Canvin on 1 January 2010 | |
25 Jun 2010 | TM01 | Termination of appointment of Errol Francis as a director | |
25 Jun 2010 | TM01 | Termination of appointment of Patricia Dawson as a director | |
25 Jun 2010 | TM01 | Termination of appointment of Mark Collins as a director | |
30 Jan 2010 | AA | Group of companies' accounts made up to 31 March 2009 | |
23 Jun 2009 | 363a | Annual return made up to 27/05/09 |