DERWENT DEVELOPMENTS (CURZON) LIMITED

Company number 05887266

Date	Type	Description	View / Download
08 Apr 2009	AA	Full accounts made up to 30 September 2008	(13 pages)
23 Jan 2009	288a	Director appointed nick on	(3 pages)
23 Dec 2008	288b	Appointment terminated director andrew scrivener	(1 page)
22 Dec 2008	288b	Appointment terminated secretary marie glanville	(1 page)
19 Dec 2008	288a	Secretary appointed michael patrick windle	(1 page)
31 Oct 2008	288c	Director's change of particulars / andrew cunningham / 03/10/2008	(1 page)
07 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
14 Jul 2008	AA	Full accounts made up to 31 July 2007	(13 pages)
17 Jun 2008	225	Accounting reference date extended from 31/07/2008 to 30/09/2008	(1 page)
22 Apr 2008	288c	Director's change of particulars / andrew cunningham / 22/04/2008	(1 page)
01 Nov 2007	288c	Director's particulars changed	(1 page)
31 Oct 2007	288c	Director's particulars changed	(1 page)
08 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
02 Aug 2007	363a	Return made up to 26/07/07; full list of members	(3 pages)
31 Jul 2007	288a	New director appointed	(2 pages)
23 Jul 2007	288b	Director resigned	(1 page)
15 Nov 2006	123	Nc inc already adjusted 26/10/06	(1 page)
15 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
15 Nov 2006	287	Registered office changed on 15/11/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB	(1 page)
15 Nov 2006	288b	Director resigned	(1 page)
15 Nov 2006	288b	Secretary resigned	(1 page)
15 Nov 2006	288a	New secretary appointed	(2 pages)