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DENBRIDGE (DARTFORD) LIMITED

Company number 00799635

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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)
27 Jul 1997 363s Return made up to 01/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/07/97
29 Jun 1997 AA Full accounts made up to 31 December 1996
01 Nov 1996 288c Director's particulars changed
22 Oct 1996 363s Return made up to 01/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 Mar 1996 AA Full accounts made up to 31 December 1995
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 31 December 1995
13 Jul 1995 363s Return made up to 01/07/95; no change of members
07 Jun 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Aug 1994 AA Full accounts made up to 31 December 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 31 December 1993
20 Jul 1994 363s Return made up to 01/07/94; 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 01/07/94; no change of members
23 May 1994 287 Registered office changed on 23/05/94 from: pemberton house 4-6 east harding street fetter lane london EC4A 3BD
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Request DocumentRegistered office changed on 23/05/94 from: pemberton house 4-6 east harding street fetter lane london EC4A 3BD
06 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
03 Sep 1993 363b Return made up to 01/07/92; 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 01/07/92; no change of members
03 Sep 1993 363s Return made up to 01/07/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
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 01/07/93; full list of members
01 Nov 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
27 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Aug 1992 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
27 Aug 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
27 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
27 Aug 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
25 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Aug 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge