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DERWENT NOTABLE LTD

Company number 09206702

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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)
16 Mar 2017	CH01	Director's details changed for Terence Dunne on 16 March 2017	View PDF Director's details changed for Terence Dunne on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	AP01	Appointment of Terence Dunne as a director on 8 March 2017	View PDF Appointment of Terence Dunne as a director on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	AD01	Registered office address changed from 2 Chequers Close Stotfold Hitchin SG5 4NT United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 9 March 2017	View PDF Registered office address changed from 2 Chequers Close Stotfold Hitchin SG5 4NT United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 9 March 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	TM01	Termination of appointment of John Graeme Plumpton as a director on 8 March 2017	View PDF Termination of appointment of John Graeme Plumpton as a director on 8 March 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2016	AA	Micro company accounts made up to 30 September 2015	View PDF Micro company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Sep 2015	CH01	Director's details changed for Mr John Graeme Plumpton on 14 September 2015	View PDF Director's details changed for Mr John Graeme Plumpton on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AD01	Registered office address changed from 78 Vaughan Road Stotfold Hitchin SG5 4EW to 2 Chequers Close Stotfold Hitchin SG5 4NT on 29 September 2015	View PDF Registered office address changed from 78 Vaughan Road Stotfold Hitchin SG5 4EW to 2 Chequers Close Stotfold Hitchin SG5 4NT on 29 September 2015 - link opens in a new window - 1 page (1 page)
21 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 78 Vaughan Road Stotfold Hitchin SG5 4EW on 9 October 2014	View PDF Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 78 Vaughan Road Stotfold Hitchin SG5 4EW on 9 October 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AP01	Appointment of John Plumpton as a director on 1 October 2014	View PDF Appointment of John Plumpton as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	TM01	Termination of appointment of Terence Dunne as a director on 1 October 2014	View PDF Termination of appointment of Terence Dunne as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
08 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-08 GBP 1	View PDF Incorporation Statement of capital on 2014-09-08 GBP 1 - link opens in a new window - 38 pages (38 pages)

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