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DENHOLM REES & O'DONNELL LIMITED

Company number 00257758

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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)
28 Mar 2003 AA Full accounts made up to 30 June 2002
10 Mar 2003 363s Return made up to 01/02/03; full list of members
10 Mar 2003 288a New director appointed
18 Feb 2002 363s Return made up to 01/02/02; full list of members
  • 363(287) ‐ Registered office changed on 18/02/02
28 Jan 2002 288b Secretary resigned;director resigned
28 Jan 2002 288a New director appointed
28 Jan 2002 288a New secretary appointed
10 Dec 2001 AA Full accounts made up to 30 June 2001
27 Mar 2001 363s Return made up to 01/02/01; full list of members
13 Feb 2001 AA Full accounts made up to 30 June 2000
02 Aug 2000 395 Particulars of mortgage/charge
17 Feb 2000 363s Return made up to 01/02/00; full list of members
30 Jan 2000 AA Full accounts made up to 30 June 1999
30 Mar 1999 363s Return made up to 01/02/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
11 Mar 1999 288a New secretary appointed
11 Feb 1999 AA Full accounts made up to 30 June 1998
12 Feb 1998 363s Return made up to 01/02/98; no change of members
29 Dec 1997 AA Accounts for a small company made up to 30 June 1997
04 Feb 1997 AA Accounts for a small company made up to 30 June 1996
31 Jan 1997 363s Return made up to 01/02/97; no change of members
11 Apr 1996 395 Particulars of mortgage/charge
24 Mar 1996 363s Return made up to 01/02/96; full list of members
05 Dec 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Dec 1995 88(2)R Ad 17/11/95--------- £ si 750@1=750 £ ic 46219/46969
16 Nov 1995 AA Accounts for a small company made up to 30 June 1995