DENTON AND GIBSON LIMITED

Company number 01400520

Date	Type	Description	View / Download
10 Sep 2002	288a	New secretary appointed	(2 pages)
21 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(29 pages)
23 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
15 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
05 Sep 2001	363s	Return made up to 15/08/01; full list of members	(6 pages)
13 Jun 2001	AA	Full group accounts made up to 31 December 2000	(29 pages)
06 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
30 Apr 2001	AA	Full group accounts made up to 31 December 1999	(29 pages)
30 Jan 2001	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
02 Nov 2000	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
24 Oct 2000	363s	Return made up to 15/08/00; full list of members	(6 pages)
21 Jun 2000	288b	Director resigned	(1 page)
20 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jan 2000	288b	Director resigned	(1 page)
03 Dec 1999	288a	New secretary appointed	(2 pages)
12 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
13 Oct 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
06 Sep 1999	363s	Return made up to 15/08/99; full list of members	(6 pages)
22 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
16 Feb 1999	287	Registered office changed on 16/02/99 from: patrick road caversham reading berkshire RG4 8DF	(1 page)
04 Nov 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1998	AA	Full group accounts made up to 31 December 1997	(22 pages)
20 Aug 1998	363s	Return made up to 15/08/98; no change of members	(4 pages)
15 Oct 1997	288b	Secretary resigned	(1 page)
15 Oct 1997	288a	New secretary appointed	(2 pages)

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