DERWENT VALLEY LONDON LIMITED

Company number 00229333

Date	Type	Description	View / Download
04 Sep 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
27 Jul 2000	287	Registered office changed on 27/07/00 from: 87 wimpole st london W1M 7DB	(1 page)
11 May 2000	363s	Return made up to 10/04/00; full list of members	(7 pages)
11 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
29 Jun 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
09 May 1999	363s	Return made up to 10/04/99; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
10 Apr 1999	288c	Director's particulars changed	(1 page)
10 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
10 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Jul 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
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 Document
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 Document
13 May 1998	363s	Return made up to 10/04/98; no change of members	(7 pages)
12 Nov 1997	288b	Director resigned	(1 page)
12 Nov 1997	288c	Secretary's particulars changed	(1 page)
08 Jun 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
29 May 1997	363s	Return made up to 10/04/97; no change of members	(7 pages)
25 Sep 1996	288	Secretary resigned	(1 page)
25 Sep 1996	288	New secretary appointed	(2 pages)
12 Jun 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
12 May 1996	363s	Return made up to 10/04/96; full list of members	(10 pages)
21 Jun 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
05 Jun 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 May 1995	363s	Return made up to 10/04/95; no change of members	(4 pages)
01 May 1995	395	Particulars of mortgage/charge	(14 pages)