Derwent Valley Limited

Company Name	Derwent Valley Limited
Company Status	Active
Company Number	00445037
Category	Private Limited Company
Incorporation Date	13 November 1947(76 years, 6 months ago)
Previous Name	British Commercial Property Investment Trust Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Paul Malcolm Williams
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2007(59 years, 3 months after company formation)
Appointment Duration	17 years, 3 months
Role	Surveyor
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Nigel Quentin George
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2007(59 years, 3 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Damian Mark Alan Wisniewski
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(62 years, 3 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Secretary Name	Mr David Andrew Lawler
Status	Current
Appointed	02 October 2017(69 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mrs Emily Joanna Prideaux
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(73 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Walter Millsom
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(43 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 09 January 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Tollgate Drive College Road Dulwich London SE21 7LS

Director Name	Robert Fitzhardinge Jenner Spier
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(43 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	The Barn High Street North Stewkley Leighton Buzzard Bedfordshire LU7 0EZ

Director Name	Lord Max Rayne
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(43 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 12 June 2000)
Role	Company Director
Correspondence Address	33 Robert Adam Street London W1U 3HR

Director Name	Malcolm Newman
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(43 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 08 November 2002)
Role	Chartered Surveyor
Correspondence Address	1 Green Avenue Mill Hill London NW7 4PX

Director Name	Eric Gordon Miller
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(43 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 March 1998)
Role	Building Surveyor
Correspondence Address	Juxta Mill Duck End Finchingfield Braintree Essex CM7 4NA

Director Name	Mr Nicholas Gordon Ellis Driver
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(43 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 13 April 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Pullens Cottage 2 Leigh Hill Road Cobham Surrey KT11 2HX

Secretary Name	Michael Waldron
Nationality	British
Status	Resigned
Appointed	20 September 1991(43 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 June 1997)
Role	Company Director
Correspondence Address	14 Wimpole Mews London W1G 8PE

Director Name	Michael Waldron
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(49 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 May 2002)
Role	Co Secretary
Correspondence Address	14 Wimpole Mews London W1G 8PE

Secretary Name	Mr Simon Colin Mitchley
Nationality	British
Status	Resigned
Appointed	16 June 1997(49 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Harris Lane Shenley Radlett Hertfordshire WD7 9EG

Director Name	Mr Nicholas Thomas Julian Groves
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(51 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 January 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	37 Vicarage Road East Sheen London SW14 8PZ

Director Name	Richard John Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(51 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 January 2006)
Role	Chartered Surveyor
Correspondence Address	7 Maple Road Ashtead Surrey KT21 2LX

Director Name	Hon Robert Anthony Rayne
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(52 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Brunswick Gardens London W8 4AW

Director Name	Mr Martin Andrew Pexton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(56 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Kensham Farm, Sandhurst Lane Rolvenden Cranbrook Kent TN17 4PH

Director Name	Nicholas Robert Friedlos
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(56 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 July 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	13 Alwyne Road London N1 2HH

Director Name	Christopher James Odom
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(59 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 February 2010)
Role	Chartered Accountant
Correspondence Address	19 Embercourt Road Thames Ditton Surrey KT7 0LH

Director Name	Mr John David Burns
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(59 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 17 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Simon Paul Silver
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(59 years, 3 months after company formation)
Appointment Duration	14 years (resigned 26 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ER

Secretary Name	Timothy James Kite
Nationality	British
Status	Resigned
Appointed	01 February 2007(59 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 02 October 2017)
Role	Company Director
Correspondence Address	Arisaig Reading Road North Fleet Hampshire GU51 4HP

Director Name	Mr David Gary Silverman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(60 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 14 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ER

Contact

Website	derwentlondon.com
Telephone	020 76593000
Telephone region	London

Location

Registered Address	25 Savile Row London W1S 2ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

46.1m at £1	Lms Finance LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,222,841,981
Current Liabilities	£141,140,635

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 April 2024 (1 week, 4 days ago)
Next Return Due	30 April 2025 (1 year from now)

Charges

22 November 2002	Delivered on: 28 November 2002 Persons entitled: The Law Debenture Trust Corporation P.L.C. as Trustee for the Holders of the Bonds Classification: Second supplemental trust deed Secured details: All monies due or to become due from the issuer or any substitute principal debtor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge over all undertaking,property and assets whatsoever including any uncalled capital; see form 395 for details. See the mortgage charge document for full details. Outstanding
22 January 1964	Delivered on: 12 February 1964 Persons entitled: The Norwich Union Life Assurance Society Classification: Deed of covenant Secured details: Â£35,192 now due etc & outstanding under a charge created by rayne investments LTD dated 9/6/55. Particulars: 72 wigmore street & 13 marylebone lane london W.1 (see doc 39). Outstanding
11 August 1954	Delivered on: 13 August 1954 Persons entitled: The Church Commisioners for England Classification: Legal charge Secured details: Â£50,000. Particulars: 103 mount street london W1. Outstanding
8 May 1951	Delivered on: 15 May 1951 Persons entitled: Norwich Union Life Insurance Society Classification: Charge by way of collateral security Secured details: For securing Â£135,000 by charge d/d 5/12/49. Particulars: No 27 maddox st. London W1. And capital redemption policy. Outstanding
20 January 1992	Delivered on: 21 January 1992 Satisfied on: 22 March 2005 Persons entitled: The Law Debenture Trust Corporation PLC (The "Trustee") Classification: Third supplemental trust deed Secured details: The principal of and interest on the Â£100,000,000 10 per cent. First mortgage debenture stock 2018 of london merchant securities PLC and all other moneys due or to become due to the law debenture trust corporation P.L.C. (the "trustee") under the third supplemental trust deed and the trust deed dated 22ND march 1988 and the deeds supplemental thereto dated 16TH november 1989 and 30TH september 1991 to which the said third supplemental trust deed is supplemental (including Â£60,000,000 10 per cent. First mortgage debenture stock 2018 of london merchant securities PLC already issued). Particulars: Harp house,83/86 farringdon street,and 12 harp alley,london,EC4 all moneys to be received by virtue of any insurances (see doc ref M91 for full details). Fully Satisfied
5 December 1949	Delivered on: 7 December 1949 Persons entitled: Norwich Union Life Insurance Society Classification: Charge & mortgage Secured details: Sums not exceeding Â£135,000. Particulars: F/H/land and buildings formerly k/a 83,84,85,& 86 farringdon street london L.R. t/n 233516 f/h land & bldgs formerly known as 12 harp alley farringdon street north london L.R. t/n 160646 l/h 103 mount street westminster london. Part Satisfied

Filing History

24 July 2023	Full accounts made up to 31 December 2022 (20 pages)
25 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
9 February 2023	Director's details changed for Mr Nigel Quentin George on 30 January 2023 (2 pages)
11 July 2022	Full accounts made up to 31 December 2021 (19 pages)
26 April 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
14 April 2022	Termination of appointment of David Gary Silverman as a director on 14 April 2022 (1 page)
8 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 April 2022	Memorandum and Articles of Association (32 pages)
8 August 2021	Full accounts made up to 31 December 2020 (19 pages)
4 June 2021	Change of details for Lms Finance Limited as a person with significant control on 4 June 2021 (2 pages)
16 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
5 March 2021	Appointment of Mrs Emily Joanna Prideaux as a director on 1 March 2021 (2 pages)
1 March 2021	Termination of appointment of Simon Paul Silver as a director on 26 February 2021 (1 page)
13 July 2020	Full accounts made up to 31 December 2019 (15 pages)
30 June 2020	Satisfaction of charge 1 in full (1 page)
30 June 2020	Satisfaction of charge 4 in full (1 page)
30 June 2020	Satisfaction of charge 2 in full (1 page)
17 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
17 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
10 July 2019	Full accounts made up to 31 December 2018 (15 pages)
21 May 2019	Termination of appointment of John David Burns as a director on 17 May 2019 (1 page)
17 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
9 July 2018	Director's details changed for Mr John David Burns on 9 July 2018 (2 pages)
9 July 2018	Director's details changed for Mr Simon Paul Silver on 9 July 2018 (2 pages)
9 July 2018	Director's details changed for Mr Paul Malcolm Williams on 9 July 2018 (2 pages)
9 July 2018	Director's details changed for Mr David Gary Silverman on 9 July 2018 (2 pages)
9 July 2018	Director's details changed for Mr Nigel Quentin George on 9 July 2018 (2 pages)
3 July 2018	Full accounts made up to 31 December 2017 (15 pages)
17 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
13 October 2017	Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017 (2 pages)
13 October 2017	Termination of appointment of Timothy James Kite as a secretary on 2 October 2017 (1 page)
13 October 2017	Termination of appointment of Timothy James Kite as a secretary on 2 October 2017 (1 page)
13 October 2017	Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017 (2 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
14 July 2017	Full accounts made up to 31 December 2016 (14 pages)
14 July 2017	Full accounts made up to 31 December 2016 (14 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
16 August 2016	Full accounts made up to 31 December 2015 (14 pages)
16 August 2016	Full accounts made up to 31 December 2015 (14 pages)
30 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 46,088,988 (9 pages)
30 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 46,088,988 (9 pages)
14 August 2015	Full accounts made up to 31 December 2014 (14 pages)
14 August 2015	Full accounts made up to 31 December 2014 (14 pages)
3 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 46,088,988 (9 pages)
3 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 46,088,988 (9 pages)
29 August 2014	Section 519 (3 pages)
29 August 2014	Section 519 (3 pages)
8 July 2014	Full accounts made up to 31 December 2013 (15 pages)
8 July 2014	Full accounts made up to 31 December 2013 (15 pages)
27 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 46,088,988 (9 pages)
27 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 46,088,988 (9 pages)
3 July 2013	Full accounts made up to 31 December 2012 (14 pages)
3 July 2013	Full accounts made up to 31 December 2012 (14 pages)
17 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (9 pages)
17 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (9 pages)
14 June 2012	Full accounts made up to 31 December 2011 (14 pages)
14 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
14 June 2012	Full accounts made up to 31 December 2011 (14 pages)
14 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (9 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (9 pages)
18 July 2011	Full accounts made up to 31 December 2010 (14 pages)
18 July 2011	Full accounts made up to 31 December 2010 (14 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (9 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (9 pages)
6 July 2010	Full accounts made up to 31 December 2009 (15 pages)
6 July 2010	Full accounts made up to 31 December 2009 (15 pages)
10 February 2010	Termination of appointment of Christopher Odom as a director (2 pages)
10 February 2010	Termination of appointment of Christopher Odom as a director (2 pages)
9 February 2010	Appointment of Damian Mark Alan Wisniewski as a director (3 pages)
9 February 2010	Appointment of Damian Mark Alan Wisniewski as a director (3 pages)
21 September 2009	Return made up to 20/09/09; full list of members (5 pages)
21 September 2009	Return made up to 20/09/09; full list of members (5 pages)
8 August 2009	Full accounts made up to 31 December 2008 (14 pages)
8 August 2009	Full accounts made up to 31 December 2008 (14 pages)
12 December 2008	Memorandum and Articles of Association (8 pages)
12 December 2008	Memorandum and Articles of Association (8 pages)
11 December 2008	Company name changed british commercial property investment trust LIMITED\certificate issued on 11/12/08 (4 pages)
11 December 2008	Company name changed british commercial property investment trust LIMITED\certificate issued on 11/12/08 (4 pages)
23 September 2008	Return made up to 20/09/08; full list of members (5 pages)
23 September 2008	Return made up to 20/09/08; full list of members (5 pages)
8 August 2008	Full accounts made up to 31 December 2007 (17 pages)
8 August 2008	Full accounts made up to 31 December 2007 (17 pages)
23 June 2008	Director appointed david gary silverman (4 pages)
23 June 2008	Director appointed david gary silverman (4 pages)
2 December 2007	Auditor's resignation (4 pages)
2 December 2007	Auditor's resignation (4 pages)
19 October 2007	Ad 30/06/07--------- Â£ si 46087488@1 (2 pages)
19 October 2007	Nc inc already adjusted 30/06/07 (1 page)
19 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 October 2007	Nc inc already adjusted 30/06/07 (1 page)
19 October 2007	Ad 30/06/07--------- Â£ si 46087488@1 (2 pages)
19 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2007	Return made up to 20/09/07; full list of members (3 pages)
18 October 2007	Return made up to 20/09/07; full list of members (3 pages)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
21 September 2007	Location of register of members (1 page)
21 September 2007	Location of register of members (1 page)
9 August 2007	Full accounts made up to 31 December 2006 (18 pages)
9 August 2007	Full accounts made up to 31 December 2006 (18 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
3 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
3 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
12 April 2007	Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR (1 page)
12 April 2007	Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
12 February 2007	New director appointed (1 page)
12 February 2007	New director appointed (1 page)
6 February 2007	New secretary appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New secretary appointed (1 page)
6 February 2007	New director appointed (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	New director appointed (1 page)
2 February 2007	Secretary resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Secretary resigned (1 page)
6 October 2006	Return made up to 20/09/06; full list of members (3 pages)
6 October 2006	Return made up to 20/09/06; full list of members (3 pages)
16 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 2006	Full accounts made up to 31 March 2006 (20 pages)
7 August 2006	Full accounts made up to 31 March 2006 (20 pages)
6 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 April 2006	Declaration of assistance for shares acquisition (9 pages)
5 April 2006	Declaration of assistance for shares acquisition (9 pages)
5 April 2006	Declaration of assistance for shares acquisition (7 pages)
5 April 2006	Declaration of assistance for shares acquisition (9 pages)
5 April 2006	Declaration of assistance for shares acquisition (7 pages)
5 April 2006	Declaration of assistance for shares acquisition (9 pages)
5 April 2006	Declaration of assistance for shares acquisition (9 pages)
5 April 2006	Declaration of assistance for shares acquisition (9 pages)
5 April 2006	Declaration of assistance for shares acquisition (7 pages)
5 April 2006	Declaration of assistance for shares acquisition (9 pages)
5 April 2006	Declaration of assistance for shares acquisition (7 pages)
5 April 2006	Declaration of assistance for shares acquisition (9 pages)
5 April 2006	Declaration of assistance for shares acquisition (9 pages)
5 April 2006	Declaration of assistance for shares acquisition (7 pages)
5 April 2006	Declaration of assistance for shares acquisition (9 pages)
5 April 2006	Declaration of assistance for shares acquisition (7 pages)
5 April 2006	Declaration of assistance for shares acquisition (7 pages)
5 April 2006	Declaration of assistance for shares acquisition (9 pages)
5 April 2006	Declaration of assistance for shares acquisition (9 pages)
5 April 2006	Declaration of assistance for shares acquisition (9 pages)
5 April 2006	Declaration of assistance for shares acquisition (7 pages)
5 April 2006	Declaration of assistance for shares acquisition (9 pages)
3 February 2006	Full accounts made up to 31 March 2005 (21 pages)
3 February 2006	Full accounts made up to 31 March 2005 (21 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
9 November 2005	Return made up to 20/09/05; full list of members (7 pages)
9 November 2005	Return made up to 20/09/05; full list of members (7 pages)
10 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
10 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
22 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2005	Resolutions RES13 ‐ Fifth supplemental trus 11/02/05 (1 page)
28 February 2005	Resolutions RES13 ‐ Fifth supplemental trus 11/02/05 (1 page)
31 October 2004	Full accounts made up to 31 March 2004 (18 pages)
31 October 2004	Full accounts made up to 31 March 2004 (18 pages)
14 October 2004	Return made up to 20/09/04; full list of members (8 pages)
14 October 2004	Return made up to 20/09/04; full list of members (8 pages)
24 March 2004	New director appointed (7 pages)
24 March 2004	New director appointed (5 pages)
24 March 2004	New director appointed (5 pages)
24 March 2004	New director appointed (7 pages)
29 January 2004	Full accounts made up to 31 March 2003 (18 pages)
29 January 2004	Full accounts made up to 31 March 2003 (18 pages)
6 November 2003	Return made up to 20/09/03; full list of members (7 pages)
6 November 2003	Return made up to 20/09/03; full list of members (7 pages)
23 October 2003	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (1 page)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2003	Memorandum and Articles of Association (7 pages)
4 April 2003	Memorandum and Articles of Association (7 pages)
28 November 2002	Particulars of mortgage/charge (7 pages)
28 November 2002	Particulars of mortgage/charge (7 pages)
26 November 2002	Resolutions RES13 ‐ Guarantee re bonds 19/11/02 (2 pages)
26 November 2002	Resolutions RES13 ‐ Guarantee re bonds 19/11/02 (2 pages)
21 November 2002	Full accounts made up to 31 March 2002 (18 pages)
21 November 2002	Full accounts made up to 31 March 2002 (18 pages)
19 November 2002	Director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 October 2002	Return made up to 20/09/02; full list of members (9 pages)
14 October 2002	Return made up to 20/09/02; full list of members (9 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
4 November 2001	Full accounts made up to 31 March 2001 (16 pages)
4 November 2001	Full accounts made up to 31 March 2001 (16 pages)
27 October 2001	Return made up to 20/09/01; full list of members (8 pages)
27 October 2001	Return made up to 20/09/01; full list of members (8 pages)
8 August 2001	Secretary's particulars changed (1 page)
8 August 2001	Secretary's particulars changed (1 page)
5 October 2000	Return made up to 20/09/00; full list of members 363(287) ‐ Registered office changed on 05/10/00 363(288) ‐ Director's particulars changed (8 pages)
5 October 2000	Return made up to 20/09/00; full list of members 363(287) ‐ Registered office changed on 05/10/00 363(288) ‐ Director's particulars changed (8 pages)
31 August 2000	Full accounts made up to 31 March 2000 (16 pages)
31 August 2000	Full accounts made up to 31 March 2000 (16 pages)
29 June 2000	New director appointed (3 pages)
29 June 2000	New director appointed (3 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
5 October 1999	Return made up to 20/09/99; no change of members (10 pages)
5 October 1999	Return made up to 20/09/99; no change of members (10 pages)
6 July 1999	Full accounts made up to 31 March 1999 (16 pages)
6 July 1999	Full accounts made up to 31 March 1999 (16 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
30 September 1998	Return made up to 20/09/98; no change of members (9 pages)
30 September 1998	Return made up to 20/09/98; no change of members (9 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
8 July 1998	Full accounts made up to 31 March 1998 (16 pages)
8 July 1998	Full accounts made up to 31 March 1998 (16 pages)
20 February 1998	Secretary's particulars changed (1 page)
20 February 1998	Secretary's particulars changed (1 page)
21 October 1997	Return made up to 20/09/97; full list of members (12 pages)
21 October 1997	Return made up to 20/09/97; full list of members (12 pages)
26 September 1997	Full accounts made up to 31 March 1997 (17 pages)
26 September 1997	Full accounts made up to 31 March 1997 (17 pages)
6 July 1997	New secretary appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New secretary appointed (2 pages)
26 June 1997	Secretary resigned (1 page)
26 June 1997	Secretary resigned (1 page)
15 October 1996	Return made up to 20/09/96; no change of members (9 pages)
15 October 1996	Return made up to 20/09/96; no change of members (9 pages)
24 June 1996	Full accounts made up to 31 March 1996 (16 pages)
24 June 1996	Full accounts made up to 31 March 1996 (16 pages)
13 April 1996	Director's particulars changed (1 page)
13 April 1996	Director's particulars changed (1 page)
3 October 1995	Return made up to 20/09/95; no change of members (18 pages)
3 October 1995	Return made up to 20/09/95; no change of members (18 pages)
25 August 1995	Secretary's particulars changed (4 pages)
25 August 1995	Secretary's particulars changed (4 pages)
30 June 1995	Full accounts made up to 31 March 1995 (16 pages)
30 June 1995	Full accounts made up to 31 March 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (71 pages)
13 October 1994	Full accounts made up to 31 March 1994 (16 pages)
13 October 1994	Full accounts made up to 31 March 1994 (16 pages)
24 January 1992	Memorandum and Articles of Association (17 pages)
24 January 1992	Memorandum and Articles of Association (17 pages)
16 November 1990	Full group accounts made up to 31 March 1990 (19 pages)
16 November 1990	Full group accounts made up to 31 March 1990 (19 pages)
28 October 1988	Accounts made up to 31 March 1988 (22 pages)
28 October 1988	Accounts made up to 31 March 1988 (22 pages)
18 December 1987	Accounts made up to 31 March 1987 (22 pages)
18 December 1987	Accounts made up to 31 March 1987 (22 pages)
23 October 1986	Full accounts made up to 31 March 1986 (23 pages)
23 October 1986	Full accounts made up to 31 March 1986 (23 pages)
10 December 1985	Accounts made up to 31 March 1985 (23 pages)
10 December 1985	Accounts made up to 31 March 1985 (23 pages)
22 November 1984	Accounts made up to 31 March 1984 (24 pages)
22 November 1984	Accounts made up to 31 March 1984 (24 pages)
12 December 1983	Accounts made up to 31 March 1983 (20 pages)
12 December 1983	Accounts made up to 31 March 1983 (20 pages)
7 January 1977	Accounts made up to 31 March 1976 (27 pages)
7 January 1977	Accounts made up to 31 March 1976 (27 pages)
13 November 1947	Certificate of incorporation (1 page)
13 November 1947	Certificate of incorporation (1 page)

Derwent Valley Limited

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