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DERWENT VALLEY WEST END LIMITED

Company number 02035801

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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)
16 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2,000,000
09 Jul 2013 AA Full accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
14 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2012 AA Full accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
18 Jul 2011 AA Full accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
06 Jul 2010 AA Full accounts made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for David Gary Silverman on 10 April 2010
27 Apr 2010 CH01 Director's details changed for Simon Paul Silver on 10 April 2010
10 Feb 2010 TM01 Termination of appointment of Christopher Odom as a director
09 Feb 2010 AP01 Appointment of Damian Mark Alan Wisniewski as a director
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 2,000,000.00
09 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2009 AA Full accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 10/04/09; full list of members
08 Aug 2008 AA Full accounts made up to 31 December 2007
23 Jun 2008 288a Director appointed david gary silverman
16 Apr 2008 363a Return made up to 10/04/08; full list of members
04 Oct 2007 288c Director's particulars changed
04 Oct 2007 288c Director's particulars changed
24 Sep 2007 AA Full accounts made up to 31 December 2006
23 Jul 2007 288b Director resigned