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DENSHAM INVESTMENT CO. LIMITED

Company number 01247955

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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)
03 Apr 1996 288 Director resigned
21 Dec 1995 AUD Auditor's resignation
11 Oct 1995 AA Full accounts made up to 31 December 1994
18 Sep 1995 155(6)a Declaration of assistance for shares acquisition
25 Apr 1995 363s Return made up to 20/04/95; no change of members
15 Aug 1994 AA Full accounts made up to 31 December 1993
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07 May 1994 363s Return made up to 30/04/94; full list of members
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07 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned
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28 Mar 1994 288 New director appointed
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05 Oct 1993 AA Full accounts made up to 31 December 1992
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05 Oct 1993 287 Registered office changed on 05/10/93 from: aro house trust road waltham cross hertfordshire
20 May 1993 363s Return made up to 30/04/93; no change of members
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Request DocumentReturn made up to 30/04/93; no change of members
04 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 Jul 1992 363s Return made up to 30/04/92; full list of members
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07 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Sep 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
01 Jul 1991 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
01 Jun 1991 363a Return made up to 30/04/91; full list of members
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21 Dec 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Dec 1990 AUD Auditor's resignation
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07 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 May 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
21 May 1990 363 Return made up to 11/04/90; full list of members
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Request DocumentReturn made up to 11/04/90; full list of members
28 Jun 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988