RW DERBY HOUSE LTD

Company number 06059885

Date	Type	Description	View / Download
24 May 2014	MR01	Registration of charge 060598850004	(33 pages)
16 Apr 2014	MR01	Registration of charge 060598850003	(36 pages)
12 Feb 2014	MR01	Registration of charge 060598850002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(15 pages)
29 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 2	(3 pages)
19 Sep 2013	TM01	Termination of appointment of Russell Copland as a director	(1 page)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
05 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
27 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(4 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
23 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
01 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(3 pages)
01 Feb 2011	CH01	Director's details changed for James Mckenzie Morrison Denney on 22 January 2011	(2 pages)
01 Feb 2011	CH03	Secretary's details changed for Dilys Marion Denney on 22 January 2011	(1 page)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
18 Feb 2010	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
18 Feb 2010	AA01	Previous accounting period shortened from 31 January 2010 to 31 December 2009	(3 pages)
02 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(5 pages)
02 Feb 2010	AP01	Appointment of Mr Russell William Copland as a director	(2 pages)
02 Feb 2010	TM01	Termination of appointment of Anton Tarkanyi as a director	(1 page)
05 Mar 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)
18 Nov 2008	AA	Accounts for a dormant company made up to 31 January 2008	(2 pages)
11 Aug 2008	363s	Return made up to 22/01/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed	(6 pages)
12 Jun 2008	288a	Director appointed anton tarkanyi	(2 pages)
23 Apr 2008	288a	Secretary appointed dilys marion denny	(2 pages)

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