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DERWENT CONSTRUCTION SERVICES LIMITED

Company number 03005048

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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)
11 Jan 2002 363s Return made up to 23/12/01; full list of members
23 Mar 2001 AA Accounts for a small company made up to 31 May 2000
15 Jan 2001 363s Return made up to 23/12/00; full list of members
  • 363(287) ‐ Registered office changed on 15/01/01
07 Mar 2000 AA Accounts for a small company made up to 31 May 1999
25 Jan 2000 363s Return made up to 23/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Jan 1999 AA Accounts for a small company made up to 31 May 1998
25 Jan 1999 363s Return made up to 23/12/98; no change of members
  • 363(287) ‐ Registered office changed on 25/01/99
13 May 1998 287 Registered office changed on 13/05/98 from: dains st john's court wiltell road lichfield staffordshire WS14 9DS
23 Feb 1998 AA Accounts for a small company made up to 31 May 1997
13 Jan 1998 363s Return made up to 23/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
02 Feb 1997 363s Return made up to 23/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
02 Jun 1996 88(2)R Ad 17/05/96--------- £ si 50@1=50 £ ic 100/150
02 Jun 1996 288 New director appointed
30 Apr 1996 AA Accounts for a dormant company made up to 31 December 1995
30 Apr 1996 225(1) Accounting reference date extended from 31/12 to 31/05
30 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Apr 1996 RESOLUTIONS Resolutions
  • ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors
25 Mar 1996 288 New secretary appointed;new director appointed
25 Mar 1996 287 Registered office changed on 25/03/96 from: 12 coxon street spondon derby DE21 7JG
25 Mar 1996 88(2)R Ad 19/02/96--------- £ si 99@1=99 £ ic 1/100
18 Mar 1996 CERTNM Company name changed trilogyquest LIMITED\certificate issued on 19/03/96
12 Mar 1996 DISS40 Compulsory strike-off action has been discontinued
08 Mar 1996 652C Withdrawal of application for striking off
26 Feb 1996 363s Return made up to 23/12/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/12/95; full list of members