- Company Overview for DERRYSEL HOLDINGS LIMITED (07422343)
- Filing history for DERRYSEL HOLDINGS LIMITED (07422343)
- People for DERRYSEL HOLDINGS LIMITED (07422343)
- Insolvency for DERRYSEL HOLDINGS LIMITED (07422343)
- More for DERRYSEL HOLDINGS LIMITED (07422343)
| 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) |
|---|---|---|---|
| 25 Mar 2014 | AP01 | Appointment of Mr Arun Desai as a director on 1 March 2014 | |
| 25 Mar 2014 | TM01 | Termination of appointment of Akhil Kumar Ruia as a director on 1 March 2014 | |
| 25 Mar 2014 | TM01 | Termination of appointment of Anil Kumar Ruia as a director on 1 March 2014 | |
| 24 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 09 Oct 2013 | AR01 | Annual return made up to 19 September 2013 with full list of shareholders | |
| 22 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 29 Oct 2012 | AR01 | Annual return made up to 28 October 2012 with full list of shareholders | |
| 28 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 10 Nov 2011 | AR01 | Annual return made up to 28 October 2011 with full list of shareholders | |
| 08 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 9 February 2011
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| 02 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 9 February 2011
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| 12 Jan 2011 | CERTNM |
Company name changed warren newco LIMITED\certificate issued on 12/01/11
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| 12 Jan 2011 | CONNOT | Change of name notice | |
| 01 Dec 2010 | AA01 | Current accounting period shortened from 31 October 2011 to 30 April 2011 | |
| 01 Dec 2010 | AP01 | Appointment of Anil Kumar Ruia as a director | |
| 01 Dec 2010 | AP01 | Appointment of Akhil Kumar Ruia as a director | |
| 01 Dec 2010 | AD01 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 1 December 2010 | |
| 01 Dec 2010 | TM01 | Termination of appointment of Inhoco Formations Limited as a director | |
| 01 Dec 2010 | TM01 | Termination of appointment of Roger Hart as a director | |
| 01 Dec 2010 | AP03 | Appointment of Arun Desai as a secretary | |
| 01 Dec 2010 | TM02 | Termination of appointment of A G Secretarial Limited as a secretary | |
| 01 Dec 2010 | TM01 | Termination of appointment of A G Secretarial Limited as a director | |
| 28 Oct 2010 | NEWINC | Incorporation |