200 DERBY ROAD MANAGEMENT LTD

Company number 10048861

Date	Type	Description	View / Download
16 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with updates	(5 pages)
16 Feb 2018	PSC07	Cessation of Marylise Perrard as a person with significant control on 16 February 2018	(1 page)
16 Feb 2018	TM01	Termination of appointment of Oliver Mark Wheatcroft as a director on 16 February 2018	(1 page)
13 Feb 2018	AP03	Appointment of Ms Sophie Matthews as a secretary on 13 February 2018	(2 pages)
13 Feb 2018	CH01	Director's details changed for Ms Claire Elisabeth Richardson on 10 February 2018	(2 pages)
12 Feb 2018	AD01	Registered office address changed from Unit 1 Nelson Street 2 Gedling Street Nottingham Nottinghamshire NG1 1DS England to Tattershalls, Quantum House 5 College Street Nottingham NG1 5AQ on 12 February 2018	(1 page)
12 Feb 2018	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
10 Aug 2017	CH01	Director's details changed for Mr Ben Johnson-Hill on 9 August 2017	(2 pages)
20 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-19	(3 pages)
19 May 2017	AP01	Appointment of Mr Ben Johnson-Hill as a director on 19 May 2017	(2 pages)
19 May 2017	TM01	Termination of appointment of Marylise Perrard as a director on 19 May 2017	(1 page)
19 May 2017	AP01	Appointment of Mr Ross Peter Macwaters as a director on 19 May 2017	(2 pages)
19 May 2017	AP01	Appointment of Ms Claire Elisabeth Richardson as a director on 19 May 2017	(2 pages)
10 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
07 Jun 2016	AD01	Registered office address changed from 16 Forest Road East Nottingham Nottinghamshire NG1 4HH England to Unit 1 Nelson Street 2 Gedling Street Nottingham Nottinghamshire NG1 1DS on 7 June 2016	(1 page)
08 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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