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DERWENT LONDON BAKER STREET LIMITED

Company number 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)
09 Feb 2010 AP01 Appointment of Damian Mark Alan Wisniewski as a director
04 Dec 2009 AP01 Appointment of Paul Malcolm Williams as a director
17 Nov 2009 TM01 Termination of appointment of Nicholas Groves as a director
13 Oct 2009 CH01 Director's details changed for Richard Neville Lay on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mark Peter Southern on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Gareth Edmund Clutton on 5 October 2009
21 Sep 2009 363a Return made up to 20/09/09; full list of members
08 Aug 2009 AA Accounts made up to 31 December 2008
15 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2008 122 Gbp sr 10199028@1
04 Nov 2008 88(2) Ad 15/10/08\gbp si 43092300@1=43092300\gbp ic 51800/43144100\
04 Nov 2008 123 Nc inc already adjusted 15/10/08
04 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise £43092300 15/10/2008
14 Oct 2008 288a Director appointed gareth edmund clutton
14 Oct 2008 288b Appointment terminated director hugh seaborn
01 Oct 2008 AA Accounts made up to 31 December 2007
23 Sep 2008 363a Return made up to 20/09/08; full list of members
23 Jul 2008 395 Duplicate mortgage certificatecharge no:6
27 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Jun 2008 395 Particulars of a mortgage or charge / charge no: 8
24 Jun 2008 395 Particulars of a mortgage or charge / charge no: 7
15 Jan 2008 288a New director appointed
02 Dec 2007 AUD Auditor's resignation
30 Nov 2007 288a New director appointed
01 Nov 2007 AA Accounts made up to 31 December 2006