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DORRINGTON DERWENT INVESTMENTS LIMITED

Company number 02359387

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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)
14 Sep 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
06 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Nov 1991 363a Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
16 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Jun 1991 363a Return made up to 10/03/91; no change 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 10/03/91; no change of members
02 Jan 1991 363a Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
18 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Sep 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
28 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Dec 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1989 MEM/ARTS Memorandum and Articles of Association
16 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Aug 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Aug 1989 287 Registered office changed on 09/08/89 from: watling house 35/37 cannon street london EC4M 5SD
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Request DocumentRegistered office changed on 09/08/89 from: watling house 35/37 cannon street london EC4M 5SD
03 Aug 1989 395 Particulars of mortgage/charge
03 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jun 1989 CERTNM Company name changed precis (890) LIMITED\certificate issued on 27/06/89
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Request DocumentCompany name changed precis (890) LIMITED\certificate issued on 27/06/89
26 Jun 1989 CERTNM Company name changed\certificate issued on 26/06/89
14 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed