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DENCORA SECURITIES LIMITED

Company number 01109003

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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)
21 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Jane Rosalind Stearn on 7 June 2010
21 Jul 2010 CH01 Director's details changed for Richard Jonathan Fradley on 7 June 2010
06 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 177
14 Aug 2009 AA Full accounts made up to 31 October 2008
10 Jul 2009 363a Return made up to 07/06/09; full list of members
01 Sep 2008 AA Full accounts made up to 31 October 2007
02 Jul 2008 363a Return made up to 07/06/08; full list of members
07 Sep 2007 AA Full accounts made up to 31 October 2006
20 Jun 2007 363a Return made up to 07/06/07; full list of members
02 Nov 2006 288a New director appointed
06 Sep 2006 AA Full accounts made up to 31 October 2005
04 Jul 2006 363a Return made up to 07/06/06; full list of members
17 May 2006 288c Secretary's particulars changed;director's particulars changed
19 Jan 2006 287 Registered office changed on 19/01/06 from: suite 1 silwood park, buckhurst road, ascot berkshire SL5 7PW
19 Jan 2006 287 Registered office changed on 19/01/06 from: the courtyard new lodge drift road winkfield windsor berkshire SL4 4RR
17 Nov 2005 288b Director resigned
20 Jul 2005 AA Full accounts made up to 31 October 2004
09 Jun 2005 363s Return made up to 07/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 2005 288a New secretary appointed
03 Feb 2005 288b Director resigned
03 Feb 2005 288b Secretary resigned
06 Sep 2004 AA Full accounts made up to 31 October 2003
27 Jul 2004 288a New director appointed
16 Jul 2004 288a New director appointed