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W. DENNIS & SONS (TURF ACCOUNTANTS) LIMITED

Company number 00677655

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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 Mar 1996 122 Conve 31/01/96
17 Feb 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
17 Feb 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
17 Feb 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
17 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Oct 1995 AA Accounts made up to 27 December 1994
16 Jun 1995 363s Return made up to 07/06/95; no change of members
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17 Oct 1994 AA Accounts made up to 28 December 1993
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Request DocumentAccounts made up to 28 December 1993
16 Jun 1994 363s Return made up to 07/06/94; no change of members
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Request DocumentReturn made up to 07/06/94; no change of members
08 Nov 1993 AA Accounts made up to 29 December 1992
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Request DocumentAccounts made up to 29 December 1992
17 Jun 1993 363s Return made up to 07/06/93; full list of members
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17 Jun 1993 363(288) Secretary's particulars changed;director's particulars changed
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22 Apr 1993 288 Director resigned
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01 Nov 1992 AA Accounts made up to 31 December 1991
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15 Jun 1992 363s Return made up to 07/06/92; no change of members
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Request DocumentReturn made up to 07/06/92; no change of members
15 Jun 1992 363(288) Director's particulars changed
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22 Oct 1991 AA Accounts made up to 1 January 1991
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Request DocumentAccounts made up to 1 January 1991
19 Jun 1991 363a Return made up to 07/06/91; full list of members
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13 Nov 1990 363 Return made up to 01/09/90; full list of members
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02 Oct 1990 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
24 Jul 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
01 Feb 1990 288 Director resigned;new director appointed
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01 Feb 1990 288 Director resigned;new director appointed
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21 Jan 1990 288 Director resigned
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21 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed