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DERWENT VALLEY LONDON LIMITED

Company number 00229333

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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)
04 Sep 2000 AA Full accounts made up to 31 December 1999
27 Jul 2000 287 Registered office changed on 27/07/00 from: 87 wimpole st london W1M 7DB
11 May 2000 363s Return made up to 10/04/00; full list of members
11 Nov 1999 395 Particulars of mortgage/charge
29 Jun 1999 AA Full accounts made up to 31 December 1998
09 May 1999 363s Return made up to 10/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 1999 288c Director's particulars changed
10 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jul 1998 AA Full accounts made up to 31 December 1997
08 Jun 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Jun 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 May 1998 363s Return made up to 10/04/98; no change of members
12 Nov 1997 288b Director resigned
12 Nov 1997 288c Secretary's particulars changed
08 Jun 1997 AA Full accounts made up to 31 December 1996
29 May 1997 363s Return made up to 10/04/97; no change of members
25 Sep 1996 288 Secretary resigned
25 Sep 1996 288 New secretary appointed
12 Jun 1996 AA Full accounts made up to 31 December 1995
12 May 1996 363s Return made up to 10/04/96; full list of members
21 Jun 1995 AA Full accounts made up to 31 December 1994
05 Jun 1995 403a Declaration of satisfaction of mortgage/charge
04 May 1995 363s Return made up to 10/04/95; no change of members
01 May 1995 395 Particulars of mortgage/charge