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DERMA TUFF LTD

Company number 06299804

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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)
08 Jul 2016 AD01 Registered office address changed from 145-157 st. John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 8 July 2016
30 Mar 2016 AA Micro company accounts made up to 30 June 2015
14 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 9,000
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 9,000
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
21 Jul 2011 AD04 Register(s) moved to registered office address
14 Jul 2011 CH01 Director's details changed for Nicolas Mark Pitts on 15 May 2011
14 Jul 2011 AD02 Register inspection address has been changed from Stable Cottage Parsonage Road Newton Ferrers Plymouth Devon PL8 1AS England
14 Jul 2011 CH03 Secretary's details changed for Nicolas Mark Pitts on 15 May 2011
14 Jul 2011 CH03 Secretary's details changed for Nicolas Mark Pitts on 15 May 2011
15 Jun 2011 CERTNM Company name changed mir concepts (retail) LTD\certificate issued on 15/06/11
  • RES15 ‐ Change company name resolution on 2011-06-14
  • NM01 ‐ Change of name by resolution
11 May 2011 CERTNM Company name changed glostar display (uk) LIMITED\certificate issued on 11/05/11
  • RES15 ‐ Change company name resolution on 2011-05-11
  • NM01 ‐ Change of name by resolution
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Aug 2010 AD01 Registered office address changed from , 13 Fore Street, Yealmpton, Plymouth, Devon, PL8 2JN on 18 August 2010
25 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
25 Jul 2010 CH01 Director's details changed for Nicolas Mark Pitts on 1 July 2010
25 Jul 2010 AD03 Register(s) moved to registered inspection location
25 Jul 2010 CH03 Secretary's details changed for Nicolas Mark Pitts on 1 July 2010
25 Jul 2010 AD02 Register inspection address has been changed