DERAMORE DEVELOPMENTS (G.B.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 04/02/164 February 2016 | CURRSHO FROM 31/03/2016 TO 28/02/2016 |
| 02/02/162 February 2016 | REDUCE ISSUED CAPITAL 11/12/2015 |
| 02/02/162 February 2016 | STATEMENT BY DIRECTORS |
| 02/02/162 February 2016 | SOLVENCY STATEMENT DATED 11/12/15 |
| 02/02/162 February 2016 | 02/02/16 STATEMENT OF CAPITAL GBP 1 |
| 11/12/1511 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 11/12/1511 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 13/08/1513 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 13/08/1513 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / CIARAN PATRICK FALOONA / 06/09/2014 |
| 12/12/1412 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 13/08/1413 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 27/06/1427 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 12/12/1312 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF ENGLAND |
| 14/08/1314 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 4TH FLOOR 21 CORK STREET LONDON W1S 2LX |
| 07/12/127 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FALOON / 10/08/2012 |
| 10/08/1210 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 08/12/118 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 20/10/1120 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 22/09/1122 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 09/03/119 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 06/12/106 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/08/1013 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FALOON / 10/10/2009 |
| 31/03/1031 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 19/01/1019 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 07/01/107 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 09/12/099 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 24/01/0724 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 28/12/0628 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0622 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0623 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0624 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/10/0318 October 2003 | REGISTERED OFFICE CHANGED ON 18/10/03 FROM: G OFFICE CHANGED 18/10/03 1ST FLOOR BOVERIE HOUSE 154 FLEET STREET LONDON EC4A 2JD |
| 29/09/0329 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0328 August 2003 | RETURN MADE UP TO 29/08/02; NO CHANGE OF MEMBERS |
| 27/08/0327 August 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0311 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0227 October 2002 | NEW SECRETARY APPOINTED |
| 27/10/0227 October 2002 | SECRETARY RESIGNED |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 11/03/0211 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0113 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0119 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 19/06/0119 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/004 December 2000 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: G OFFICE CHANGED 04/12/00 SECOND FLOOR, 160, BROMPTON ROAD, KNIGHTSBRIDGE, LONDON. SW3 1RP |
| 09/11/009 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0029 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0015 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 09/09/009 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0017 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/01/9816 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS |
| 16/09/9616 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/11/9516 November 1995 | COMPANY NAME CHANGED HIREFOLLOW LIMITED CERTIFICATE ISSUED ON 17/11/95 |
| 04/09/954 September 1995 | RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/05/9527 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/12/9417 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/947 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/09/948 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/948 September 1994 | RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS |
| 22/12/9322 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/09/9316 September 1993 | RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS |
| 20/07/9320 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9323 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 08/06/938 June 1993 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 15/12/9215 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 25/09/92 |
| 23/09/9223 September 1992 | RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS |
| 19/08/9219 August 1992 | REGISTERED OFFICE CHANGED ON 19/08/92 FROM: G OFFICE CHANGED 19/08/92 32 HANS ROAD KNIGHTSBRIDGE LONDON |
| 12/11/9112 November 1991 | REGISTERED OFFICE CHANGED ON 12/11/91 FROM: G OFFICE CHANGED 12/11/91 2 BACHES STREET LONDON N1 6UB |
| 12/11/9112 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/11/9112 November 1991 | NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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