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DEROLO DESIGN LIMITED

Company number 06578976

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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)
04 May 2010 CH01 Director's details changed for Mr Peter Timothy Brook on 29 April 2010
04 May 2010 CH04 Secretary's details changed for Company Creations and Control Ltd on 29 April 2010
04 May 2010 CH03 Secretary's details changed for Mr Peter Timothy Brook on 29 April 2010
04 May 2010 CH03 Secretary's details changed for Mr Peter Timothy Brook on 29 April 2010
26 Mar 2010 AA01 Current accounting period shortened from 30 April 2010 to 31 March 2010
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 3 March 2010
  • GBP 100
25 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
22 Oct 2009 CERTNM Company name changed derolo LIMITED\certificate issued on 22/10/09
  • CONNOT ‐
22 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-15
21 Oct 2009 AP04 Appointment of Company Creations and Control Ltd as a secretary
21 Oct 2009 AD01 Registered office address changed from St Andrews House St Andrews Street Leeds LS3 1LF on 21 October 2009
29 May 2009 363a Return made up to 29/04/09; full list of members
27 May 2008 288a Director appointed elaine walker
13 May 2008 88(2) Ad 29/04/08\gbp si 98@1=98\gbp ic 2/100\
13 May 2008 288a Director and secretary appointed peter timothy brook
13 May 2008 287 Registered office changed on 13/05/2008 from church farm cottage estcourt road darrington ponty fract WF8 3AP
02 May 2008 288b Appointment terminated secretary hcs secretarial LIMITED
02 May 2008 288b Appointment terminated director hanover directors LIMITED
29 Apr 2008 NEWINC Incorporation