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DEROURE TRADING LIMITED

Company number 01969577

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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)
18 Dec 2012 AUD Auditor's resignation
28 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
12 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2012 TM01 Termination of appointment of Ford Johnson as a director
11 Jul 2012 TM01 Termination of appointment of Martin Colvill as a director
11 Jul 2012 TM01 Termination of appointment of Peter Bridger as a director
11 Jul 2012 TM01 Termination of appointment of Robert Bell as a director
11 Jul 2012 AP01 Appointment of Mr Andrew John Charles Elliman as a director
11 Jul 2012 AP01 Appointment of Mr Nicholas Read Baker as a director
19 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
27 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Dec 2008 363a Return made up to 01/11/08; full list of members
19 Dec 2008 353 Location of register of members
25 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
31 Mar 2008 287 Registered office changed on 31/03/2008 from 2 bloomsbury street london WC1B 3ST
27 Nov 2007 363a Return made up to 01/11/07; full list of members
31 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Dec 2006 363a Return made up to 01/11/06; full list of members
24 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
08 Dec 2005 363a Return made up to 01/11/05; full list of members