DERWENT LONDON BAKER STREET LIMITED
Company number 00806862
- Company Overview for DERWENT LONDON BAKER STREET LIMITED (00806862)
- Filing history for DERWENT LONDON BAKER STREET LIMITED (00806862)
- People for DERWENT LONDON BAKER STREET LIMITED (00806862)
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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) |
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15 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
30 Sep 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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14 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
30 Jul 2015 | AP01 | Appointment of Mr John Michael Wythe as a director on 1 July 2015 | |
20 Jul 2015 | TM01 | Termination of appointment of Richard Neville Lay as a director on 1 July 2015 | |
11 Nov 2014 | SH02 |
Statement of capital on 17 October 2014
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07 Nov 2014 | SH20 | Statement by Directors | |
07 Nov 2014 | SH19 |
Statement of capital on 7 November 2014
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07 Nov 2014 | CAP-SS | Solvency Statement dated 17/10/14 | |
07 Nov 2014 | RESOLUTIONS |
Resolutions
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02 Oct 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
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29 Aug 2014 | MISC | Section 519 | |
08 Jul 2014 | AA | Accounts made up to 31 December 2013 | |
12 Dec 2013 | MR04 | Satisfaction of charge 4 in full | |
23 Sep 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
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03 Jul 2013 | AA | Accounts made up to 31 December 2012 | |
17 Oct 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
09 Jul 2012 | AA | Accounts made up to 31 December 2011 | |
12 Jan 2012 | AP01 | Appointment of William Hewitt Moore Cbe as a director | |
27 Sep 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
20 Jul 2011 | TM01 | Termination of appointment of Gareth Clutton as a director | |
18 Jul 2011 | AA | Accounts made up to 31 December 2010 | |
22 Sep 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
07 Jul 2010 | AA | Accounts made up to 31 December 2009 | |
10 Feb 2010 | TM01 | Termination of appointment of Christopher Odom as a director |