THE DERITEND GROUP LIMITED filing history - Find and update company information

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THE DERITEND GROUP LIMITED

Company number 04140677

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2013	CH03	Secretary's details changed for Stuart Smith on 12 January 2013	View PDF Secretary's details changed for Stuart Smith on 12 January 2013 - link opens in a new window - 1 page (1 page)
14 Jan 2013	CH01	Director's details changed for Richard Kenneth Hale on 12 January 2013	View PDF Director's details changed for Richard Kenneth Hale on 12 January 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
12 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
09 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Oct 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 16	View PDF Declaration that part of the property/undertaking: released/ceased /both /charge no 16 - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 13	View PDF Declaration that part of the property/undertaking: released/ceased /both /charge no 13 - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 19	View PDF Declaration that part of the property/undertaking: released/ceased /both /charge no 19 - link opens in a new window - 3 pages (3 pages)
19 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
23 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
12 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Re: facility agreement and other company business 12/01/2010	View PDF Resolutions RES13 ‐ Re: facility agreement and other company business 12/01/2010 - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	View PDF Annual return made up to 12 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	MG01	Duplicate mortgage certificatecharge no:19
20 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 11 pages (11 pages)
20 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 7 pages (7 pages)
16 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 6 pages (6 pages)
02 Dec 2009	TM01	Termination of appointment of Ian Davis as a director	View PDF Termination of appointment of Ian Davis as a director - link opens in a new window - 1 page (1 page)
07 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 26 pages (26 pages)
09 Feb 2009	363a	Return made up to 12/01/09; full list of members	View PDF Return made up to 12/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Jan 2009	288c	Director and secretary's change of particulars / stuart smith / 23/10/2008	View PDF Director and secretary's change of particulars / stuart smith / 23/10/2008 - link opens in a new window - 1 page (1 page)
01 Sep 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 24 pages (24 pages)
07 Feb 2008	363a	Return made up to 12/01/08; full list of members	View PDF Return made up to 12/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
20 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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