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THE DERITEND GROUP LIMITED

Company number 04140677

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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)
21 May 2007 155(6)a Declaration of assistance for shares acquisition
21 May 2007 155(6)b Declaration of assistance for shares acquisition
21 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 May 2007 155(6)b Declaration of assistance for shares acquisition
21 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shr guar loan 08/05/07
11 May 2007 395 Particulars of mortgage/charge
28 Apr 2007 AA Accounts for a medium company made up to 31 December 2006
12 Feb 2007 363a Return made up to 12/01/07; full list of members
12 Feb 2007 288b Director resigned
23 Jan 2007 AUD Auditor's resignation
20 Nov 2006 AA Full accounts made up to 31 December 2005
31 Oct 2006 288b Director resigned
13 Feb 2006 363s Return made up to 12/01/06; full list of members
07 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 18/07/05
15 Apr 2005 AA Full accounts made up to 31 December 2004
07 Feb 2005 363s Return made up to 12/01/05; full list of members
26 Apr 2004 AA Full accounts made up to 31 December 2003
25 Feb 2004 363s Return made up to 12/01/04; full list of members
09 Jan 2004 AUD Auditor's resignation
17 Dec 2003 403a Declaration of satisfaction of mortgage/charge
17 Dec 2003 403a Declaration of satisfaction of mortgage/charge
17 Dec 2003 403a Declaration of satisfaction of mortgage/charge
17 Dec 2003 403a Declaration of satisfaction of mortgage/charge
17 Dec 2003 403a Declaration of satisfaction of mortgage/charge
17 Dec 2003 403a Declaration of satisfaction of mortgage/charge