DERTEX DEVELOPMENT LIMITED

Company Documents

DateDescription
15/04/1515 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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04/02/154 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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08/12/148 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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04/08/144 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / HON. ANDREW MORAY ANDREW STUART / 04/08/2014

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04/08/144 August 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM
4TH FLOOR LAWFORD HOUSE
ALBERT PLACE
LONDON
N3 1RL

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03/06/143 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014

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03/03/143 March 2014 Annual return made up to 4 February 2014 with full list of shareholders

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05/08/135 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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04/02/134 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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30/05/1230 May 2012 APPOINTMENT TERMINATED, DIRECTOR NESITA MANCEAU

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30/05/1230 May 2012 DIRECTOR APPOINTED ANDREW MORAY ANDREW STUART

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02/05/122 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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06/02/126 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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29/11/1129 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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26/10/1126 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / NESITA MANCEAU / 05/09/2011

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04/02/114 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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27/04/1027 April 2010 DISS40 (DISS40(SOAD))

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27/04/1027 April 2010 FIRST GAZETTE

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26/04/1026 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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26/04/1026 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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04/02/104 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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05/02/095 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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04/02/094 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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04/02/084 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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26/07/0726 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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06/02/076 February 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 DIRECTOR'S PARTICULARS CHANGED

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16/05/0616 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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03/02/063 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 DIRECTOR'S PARTICULARS CHANGED

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02/12/052 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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30/08/0530 August 2005 DELIVERY EXT'D 3 MTH 28/02/05

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10/02/0510 February 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 29 JULIANA CLOSE LONDON N2 0TJ

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06/12/046 December 2004 REGISTERED OFFICE CHANGED ON 06/12/04 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL

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19/11/0419 November 2004 NEW DIRECTOR APPOINTED

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19/11/0419 November 2004 DIRECTOR RESIGNED

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19/11/0419 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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04/02/044 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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