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DENECROFT ESTATES LIMITED

Company number 00440071

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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)
05 Aug 2014	CH03	Secretary's details changed for Jeremy Landau on 13 July 2014	View PDF Secretary's details changed for Jeremy Landau on 13 July 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	CH01	Director's details changed for Mr Nicholas John Capstick-Dale on 13 July 2014	View PDF Director's details changed for Mr Nicholas John Capstick-Dale on 13 July 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
23 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
23 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
30 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30	View PDF Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	CH03	Secretary's details changed for Jeremy Landau on 13 July 2013	View PDF Secretary's details changed for Jeremy Landau on 13 July 2013 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	CH01	Director's details changed for Mr Nicholas John Capstick-Dale on 13 July 2013	View PDF Director's details changed for Mr Nicholas John Capstick-Dale on 13 July 2013 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
27 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
26 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jul 2012	CH01	Director's details changed for Mr Nicholas John Capstick-Dale on 13 July 2012	View PDF Director's details changed for Mr Nicholas John Capstick-Dale on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
04 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	View PDF Annual return made up to 13 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
25 Aug 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	View PDF Annual return made up to 13 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
18 Dec 2009	CH01	Director's details changed for Mr Nicholas John Capstick-Dale on 14 December 2009	View PDF Director's details changed for Mr Nicholas John Capstick-Dale on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH03	Secretary's details changed for Jeremy Landau on 16 December 2009	View PDF Secretary's details changed for Jeremy Landau on 16 December 2009 - link opens in a new window - 1 page (1 page)
28 Jul 2009	363a	Return made up to 13/07/09; full list of members	View PDF Return made up to 13/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Feb 2009	288c	Director's change of particulars / nicholas capstick-dale / 12/02/2009	View PDF Director's change of particulars / nicholas capstick-dale / 12/02/2009 - link opens in a new window - 1 page (1 page)

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DENECROFT ESTATES LIMITED

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