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DENHAM PARK (UXBRIDGE) LIMITED

Company number 00886108

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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 May 2004 155(6)b Declaration of assistance for shares acquisition
05 May 2004 155(6)b Declaration of assistance for shares acquisition
05 May 2004 155(6)b Declaration of assistance for shares acquisition
05 May 2004 155(6)b Declaration of assistance for shares acquisition
05 May 2004 155(6)b Declaration of assistance for shares acquisition
05 May 2004 155(6)b Declaration of assistance for shares acquisition
05 May 2004 155(6)b Declaration of assistance for shares acquisition
05 May 2004 155(6)b Declaration of assistance for shares acquisition
05 May 2004 155(6)b Declaration of assistance for shares acquisition
16 Apr 2004 363s Return made up to 24/12/03; full list of members
08 Apr 2004 155(6)b Declaration of assistance for shares acquisition
06 Apr 2004 395 Particulars of mortgage/charge
05 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2004 AA Full accounts made up to 9 April 2003
04 Jul 2003 225 Accounting reference date shortened from 30/09/03 to 09/04/03
04 May 2003 287 Registered office changed on 04/05/03 from: 103 wigmore street london W1U 1AH
02 May 2003 288b Secretary resigned
02 May 2003 288b Director resigned
02 May 2003 288b Director resigned
02 May 2003 288b Director resigned
02 May 2003 288b Director resigned
02 May 2003 288b Director resigned
29 Apr 2003 395 Particulars of mortgage/charge