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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)
29 Apr 2003 395 Particulars of mortgage/charge
26 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2003 123 £ nc 100/3315974 08/04/03
22 Apr 2003 AUD Auditor's resignation
22 Apr 2003 288a New secretary appointed;new director appointed
22 Apr 2003 288a New director appointed
19 Apr 2003 395 Particulars of mortgage/charge
19 Apr 2003 395 Particulars of mortgage/charge
18 Apr 2003 155(6)b Declaration of assistance for shares acquisition
18 Apr 2003 155(6)b Declaration of assistance for shares acquisition
18 Apr 2003 155(6)b Declaration of assistance for shares acquisition
18 Apr 2003 155(6)b Declaration of assistance for shares acquisition
18 Apr 2003 155(6)b Declaration of assistance for shares acquisition
18 Apr 2003 155(6)b Declaration of assistance for shares acquisition
18 Apr 2003 155(6)a Declaration of assistance for shares acquisition
12 Apr 2003 AA Full accounts made up to 30 September 2002
09 Apr 2003 CERTNM Company name changed louisville investments (uxbridge ) LIMITED\certificate issued on 09/04/03
02 Jan 2003 363a Return made up to 24/12/02; full list of members
02 Jan 2003 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
27 May 2002 AA Full accounts made up to 30 September 2001
17 Apr 2002 288a New director appointed
10 Apr 2002 288c Director's particulars changed
10 Apr 2002 288b Director resigned