DERWENT AVENUE MANAGEMENT COMPANY LIMITED

Company number 06417082

Date	Type	Description	View / Download
19 Dec 2014	CH01	Director's details changed for Katie Fattori Fraser on 19 December 2014	(2 pages)
19 Dec 2014	CH01	Director's details changed for Professor John Stewart Brooks on 19 December 2014	(2 pages)
19 Dec 2014	AP04	Appointment of Hml Company Secretary Services as a secretary on 19 December 2014	(2 pages)
19 Dec 2014	AD01	Registered office address changed from C/O Scanlans Property Management 75 Mosley Street Manchester M2 3HR to C/O C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DH on 19 December 2014	(1 page)
20 Feb 2014	AA	Accounts for a dormant company made up to 30 November 2013	(1 page)
07 Nov 2013	AR01	Annual return made up to 5 November 2013 no member list	(3 pages)
01 Oct 2013	TM01	Termination of appointment of Marie Morris as a director	(1 page)
01 Oct 2013	TM02	Termination of appointment of Adrian Bravington as a secretary	(1 page)
01 Oct 2013	TM01	Termination of appointment of Adrian Bravington as a director	(1 page)
01 Oct 2013	AD01	Registered office address changed from Oak House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ on 1 October 2013	(1 page)
16 Aug 2013	AP01	Appointment of Katie Fattori Fraser as a director	(3 pages)
07 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
06 Jun 2013	AP01	Appointment of Professor John Stuart Brooks as a director	(3 pages)
21 Nov 2012	AR01	Annual return made up to 5 November 2012 no member list	(3 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(1 page)
03 Aug 2012	CH01	Director's details changed for Ms Marie Jayne Wilkinson on 1 August 2012	(2 pages)
03 Aug 2012	CH01	Director's details changed for Mr Adrian Mark Bravington on 1 August 2012	(2 pages)
03 Aug 2012	CH03	Secretary's details changed for Mr Adrian Mark Bravington on 1 August 2012	(1 page)
01 Dec 2011	AR01	Annual return made up to 5 November 2011 no member list	(4 pages)
01 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(1 page)
22 Mar 2011	TM01	Termination of appointment of Stephen Cleveley as a director	(1 page)
11 Nov 2010	AR01	Annual return made up to 5 November 2010 no member list	(5 pages)
05 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(1 page)
08 Dec 2009	AR01	Annual return made up to 5 November 2009 no member list	(4 pages)
07 Dec 2009	AD01	Registered office address changed from Enterprise House, Unit 28, Parkway, Deeside Industrial Estate, Deeside Cheshire Ch5 2N5 on 7 December 2009	(1 page)