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Derwent Valley LTD

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Reports

Extended Company Report with Annual Accounts DERWENT VALLEY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00445037
Record last updated Friday, April 15, 2022 11:26:37 AM UTC
Official Address 25 Savile Row West End
There are 758 companies registered at this street
Postal Code W1S2ER
Sector Other letting and operating of own or leased real estate

Charts

Visits

DERWENT VALLEY LIMITED (United Kingdom) Page visits 2024

Searches

DERWENT VALLEY LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2019 Resignation of one Director (a man) 4450... Resignation of one Director (a man) 4450...
Registry Oct 2, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 27, 2013 Annual return Annual return
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Oct 17, 2012 Annual return Annual return
Registry Jun 14, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 14, 2012 Annual accounts Annual accounts
Registry Sep 27, 2011 Annual return Annual return
Financials Jul 18, 2011 Annual accounts Annual accounts
Registry Sep 22, 2010 Annual return Annual return
Financials Jul 6, 2010 Annual accounts Annual accounts
Registry Feb 10, 2010 Resignation of one Director Resignation of one Director
Registry Feb 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2010 Appointment of a man as Director 4450... Appointment of a man as Director 4450...
Registry Sep 21, 2009 Annual return Annual return
Financials Aug 8, 2009 Annual accounts Annual accounts
Registry Dec 12, 2008 Memorandum of association Memorandum of association
Registry Dec 11, 2008 Change of name certificate Change of name certificate
Registry Sep 23, 2008 Annual return Annual return
Financials Aug 8, 2008 Annual accounts Annual accounts
Registry Jun 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2008 Appointment of a man as Director 4450... Appointment of a man as Director 4450...
Registry Dec 2, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 19, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 19, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 19, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 18, 2007 Annual return Annual return
Registry Oct 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 4, 2007 Notice of change of directors or secretaries or in their particulars 4450... Notice of change of directors or secretaries or in their particulars 4450...
Registry Sep 21, 2007 Register of members Register of members
Financials Aug 9, 2007 Annual accounts Annual accounts
Registry Jul 23, 2007 Resignation of a director Resignation of a director
Registry Jun 3, 2007 Change of accounting reference date Change of accounting reference date
Registry Apr 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 13, 2007 Appointment of a director Appointment of a director
Registry Feb 12, 2007 Appointment of a director 4450... Appointment of a director 4450...
Registry Feb 6, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 2007 Appointment of a director Appointment of a director
Registry Feb 6, 2007 Appointment of a director 4450... Appointment of a director 4450...
Registry Feb 5, 2007 Appointment of a director Appointment of a director
Registry Feb 2, 2007 Resignation of a director Resignation of a director
Registry Feb 2, 2007 Resignation of a director 4450... Resignation of a director 4450...
Registry Feb 2, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Oct 6, 2006 Annual return Annual return
Registry Aug 16, 2006 Elective resolution Elective resolution
Financials Aug 7, 2006 Annual accounts Annual accounts
Registry Apr 6, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 6, 2006 Financial assistance for the acquisition of shares 4450... Financial assistance for the acquisition of shares 4450...
Registry Apr 6, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 6, 2006 Financial assistance for the acquisition of shares 4450... Financial assistance for the acquisition of shares 4450...
Registry Apr 6, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 6, 2006 Financial assistance for the acquisition of shares 4450... Financial assistance for the acquisition of shares 4450...
Registry Apr 6, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 6, 2006 Financial assistance for the acquisition of shares 4450... Financial assistance for the acquisition of shares 4450...
Registry Apr 6, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 6, 2006 Financial assistance for the acquisition of shares 4450... Financial assistance for the acquisition of shares 4450...
Registry Apr 6, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 5, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 5, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4450... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4450...
Registry Apr 5, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 5, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4450... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4450...
Registry Apr 5, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 5, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Feb 3, 2006 Annual accounts Annual accounts
Registry Jan 18, 2006 Resignation of a director Resignation of a director
Registry Jan 18, 2006 Resignation of a director 4450... Resignation of a director 4450...
Registry Jan 18, 2006 Resignation of a director Resignation of a director
Registry Nov 9, 2005 Annual return Annual return
Registry Oct 10, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 20, 2005 Resignation of a director Resignation of a director
Registry Mar 22, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 28, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 31, 2004 Annual accounts Annual accounts
Registry Oct 14, 2004 Annual return Annual return
Registry Mar 24, 2004 Appointment of a director Appointment of a director
Registry Mar 24, 2004 Appointment of a director 4450... Appointment of a director 4450...
Financials Jan 29, 2004 Annual accounts Annual accounts
Registry Nov 6, 2003 Annual return Annual return
Registry Oct 23, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 4, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 4, 2003 Memorandum of association Memorandum of association
Registry Nov 28, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 26, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Nov 21, 2002 Annual accounts Annual accounts
Registry Nov 19, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 14, 2002 Resignation of a director Resignation of a director
Registry Oct 14, 2002 Annual return Annual return
Registry May 29, 2002 Resignation of a director Resignation of a director
Financials Nov 4, 2001 Annual accounts Annual accounts
Registry Oct 27, 2001 Annual return Annual return
Registry Aug 8, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 5, 2000 Annual return Annual return
Financials Aug 31, 2000 Annual accounts Annual accounts
Registry Jun 29, 2000 Appointment of a director Appointment of a director

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