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DERBY SLP GENERAL PARTNER LIMITED

Company number SC325890

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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)
09 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
21 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Jan 2009 88(2) Ad 14/01/09\gbp si 3483@1=3483\gbp ic 1/3484\
22 Jan 2009 123 Nc inc already adjusted 14/01/09
22 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2008 288c Director's change of particulars / michael gutman / 04/11/2008
04 Nov 2008 363a Return made up to 30/10/08; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Sep 2008 288c Secretary's change of particulars / leon shelley / 15/07/2008
11 Aug 2008 288c Secretary's change of particulars / leon shelley / 14/07/2008
25 Jul 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2008 288c Director's change of particulars / michael gutman / 10/05/2008
04 Jan 2008 363a Return made up to 04/01/08; full list of members
27 Nov 2007 288a New director appointed
27 Nov 2007 288a New secretary appointed
24 Sep 2007 288a New director appointed
25 Jun 2007 288b Secretary resigned
25 Jun 2007 288b Director resigned
25 Jun 2007 123 £ nc 100/1000 21/06/07
25 Jun 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
25 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2007 NEWINC Incorporation