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DENETOWER LIMITED

Company number 01197872

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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)
15 Sep 1998 287 Registered office changed on 15/09/98 from: ground floor, leconfield house, curzon street, london W1Y 7FB
15 Sep 1998 288a New director appointed
05 Aug 1998 363s Return made up to 15/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Jun 1998 288a New secretary appointed;new director appointed
01 Jun 1998 288a New director appointed
28 May 1998 288a New director appointed
14 May 1998 287 Registered office changed on 14/05/98 from: gloucester house, woodside lane, north finchley, london N12 8TP
14 May 1998 155(6)b Declaration of assistance for shares acquisition
14 May 1998 155(6)a Declaration of assistance for shares acquisition
14 May 1998 288b Director resigned
14 May 1998 288b Director resigned
14 May 1998 288b Director resigned
14 May 1998 288b Secretary resigned
01 May 1998 395 Particulars of mortgage/charge
24 Apr 1998 AA Full group accounts made up to 31 December 1997
20 Apr 1998 403a Declaration of satisfaction of mortgage/charge
20 Apr 1998 403a Declaration of satisfaction of mortgage/charge
20 Apr 1998 403a Declaration of satisfaction of mortgage/charge
20 Apr 1998 403a Declaration of satisfaction of mortgage/charge
20 Apr 1998 403a Declaration of satisfaction of mortgage/charge
20 Apr 1998 403a Declaration of satisfaction of mortgage/charge
20 Apr 1998 403a Declaration of satisfaction of mortgage/charge
20 Apr 1998 403a Declaration of satisfaction of mortgage/charge
20 Apr 1998 403a Declaration of satisfaction of mortgage/charge
20 Apr 1998 403a Declaration of satisfaction of mortgage/charge