DERWENT UPHOLSTERY LIMITED

Company number 01598567

Date	Type	Description	View / Download
30 Sep 2015	CH01	Director's details changed for Mrs Emma Victoria Jones on 18 September 2015	(2 pages)
30 Sep 2015	AD01	Registered office address changed from Wilson House Ashtree Court Woodsy Close Cardiff Gate Business Park Cardiff CF23 8RW to 1 Hampton Park West Melksham Wiltshire SN12 6GU on 30 September 2015	(1 page)
30 Sep 2015	TM01	Termination of appointment of Lynn Christine Nixon as a director on 30 September 2015	(1 page)
30 Sep 2015	TM01	Termination of appointment of Bernard Stitfall as a director on 30 September 2015	(1 page)
15 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
12 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 100	(4 pages)
14 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
18 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 100	(4 pages)
30 May 2013	CH01	Director's details changed for Mr Bernard Stitfall on 30 May 2013	(2 pages)
04 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(4 pages)
19 Sep 2012	AP01	Appointment of Mr Bernard Stitfall as a director	(2 pages)
19 Sep 2012	AP01	Appointment of Mrs Lynn Christine Nixon as a director	(2 pages)
19 Sep 2012	TM01	Termination of appointment of Susan Tiller as a director	(1 page)
19 Sep 2012	TM01	Termination of appointment of Colin Paull as a director	(1 page)
19 Sep 2012	AP01	Appointment of Mrs Emma Victoria Jones as a director	(2 pages)
19 Sep 2012	TM02	Termination of appointment of Susan Tiller as a secretary	(1 page)
19 Sep 2012	AP03	Appointment of Mrs Emma Victoria Jones as a secretary	(1 page)
13 Sep 2012	CERTNM	Company name changed christie-tyler pensions trustees LIMITED\certificate issued on 13/09/12 RES15 ‐ Change company name resolution on 2012-09-12	(3 pages)
13 Sep 2012	CONNOT	Change of name notice	(2 pages)
27 Jul 2012	TM01	Termination of appointment of Barry Webb as a director	(1 page)
27 Jul 2012	TM01	Termination of appointment of John Keenan as a director	(1 page)
27 Jul 2012	TM01	Termination of appointment of The Trustee Corporation Limited as a director	(1 page)
16 Jul 2012	AA	Accounts for a dormant company made up to 30 June 2012	(5 pages)
18 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	(5 pages)
04 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(8 pages)