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DENTON MEAD LIMITED

Company number 00610600

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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)
03 Feb 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jan 1999 287 Registered office changed on 25/01/99 from: 8 the avenue eastbourne east sussex BN21 3YA
25 Jan 1999 88(2)R Ad 09/10/98--------- £ si 2@1=2 £ ic 100/102
25 Jan 1999 123 £ nc 100/102 09/10/98
25 Jan 1999 288a New director appointed
25 Jan 1999 288a New director appointed
25 Jan 1999 288a New secretary appointed;new director appointed
28 Nov 1998 403a Declaration of satisfaction of mortgage/charge
22 Apr 1998 AA Full accounts made up to 30 June 1997
20 Apr 1998 363s Return made up to 30/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
12 Aug 1997 287 Registered office changed on 12/08/97 from: 27 gildredge road eastbourne east sussex BN21 4RU
03 May 1997 AA Full accounts made up to 30 June 1996
16 Jan 1997 363s Return made up to 30/12/96; no change of members
30 Jan 1996 363s Return made up to 30/12/95; full list of members
03 Jan 1996 AA Full accounts made up to 30 June 1995
19 Dec 1994 363s Return made up to 30/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/94; no change of members
02 Aug 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
02 Aug 1994 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
16 Feb 1994 363s Return made up to 30/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/93; no change of members
23 Jul 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
04 Feb 1993 363s Return made up to 30/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/92; full list of members
01 Sep 1992 287 Registered office changed on 01/09/92 from: 18 hyde gardens eastbourne BN21 4PT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/09/92 from: 18 hyde gardens eastbourne BN21 4PT
28 May 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
10 Mar 1992 363s Return made up to 30/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/91; no change of members