Companies House does not verify the accuracy of the information filed

Advanced company search

DENHAM PARK (UXBRIDGE) LIMITED

Company number 00886108

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jul 2007	123	Nc inc already adjusted 08/04/03	View PDF Nc inc already adjusted 08/04/03 - link opens in a new window - 1 page (1 page)
05 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2007	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 - 5 pages (5 pages)
04 Apr 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 15 pages (15 pages)
09 Jan 2007	363a	Return made up to 24/12/06; full list of members	View PDF Return made up to 24/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 16 pages (16 pages)
25 Jan 2006	363a	Return made up to 24/12/05; full list of members	View PDF Return made up to 24/12/05; full list of members - link opens in a new window - 2 pages (2 pages)
25 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Approved finance assist 09/06/05
24 Jun 2005	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)
24 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
24 Jun 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
24 Jun 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
23 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
21 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
21 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 Jan 2005	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 15 pages (15 pages)
14 Jan 2005	363s	Return made up to 24/12/04; full list of members	View PDF Return made up to 24/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jan 2005	363(288)	Director's particulars changed
11 Nov 2004	225	Accounting reference date extended from 09/04/04 to 30/06/04	View PDF Accounting reference date extended from 09/04/04 to 30/06/04 - link opens in a new window - 1 page (1 page)
05 May 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
05 May 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
05 May 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?