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DERWAN CONSULTING LTD

Company number 08617945

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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)
22 Oct 2015 AD01 Registered office address changed from 29 Wensleydale Drive Camberley Surrey GU15 1SP to 67 Bramley Drive Hartley Wintney Hook Hampshire RG27 8ZF on 22 October 2015
09 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
16 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 1
07 Jun 2015 CH01 Director's details changed for Mr Andre Astovasadourian on 7 June 2015
07 Jun 2015 CH01 Director's details changed for Mrs Jennifer Jane Astovasadourian on 7 June 2015
08 May 2015 AP01 Appointment of Mrs Jennifer Jane Astovasadourian as a director on 6 April 2015
10 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
24 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
14 Feb 2014 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 14 February 2014
20 Jan 2014 CH01 Director's details changed for Mr Andre Astovasadourian on 7 December 2013
22 Nov 2013 CERTNM Company name changed newbay consultants LIMITED\certificate issued on 22/11/13
  • RES15 ‐ Change company name resolution on 2013-11-21
  • NM01 ‐ Change of name by resolution
21 Nov 2013 AP01 Appointment of Mr Andre Astovasadourian as a director
21 Nov 2013 TM01 Termination of appointment of Barbara Kahan as a director
22 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22