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DENBIGH MASONIC BUILDINGS LIMITED

Company number 01957585

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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)
27 Feb 1990 363 Return made up to 01/12/89; full list of members
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Request DocumentReturn made up to 01/12/89; full list of members
18 May 1989 363 Return made up to 01/04/89; full list of members
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Request DocumentReturn made up to 01/04/89; full list of members
18 May 1989 AA Accounts made up to 31 August 1988
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Request DocumentAccounts made up to 31 August 1988
18 May 1989 363 Return made up to 01/04/88; full list of members
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Request DocumentReturn made up to 01/04/88; full list of members
17 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
17 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
17 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1988 AA Accounts made up to 31 August 1987
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Request DocumentAccounts made up to 31 August 1987
12 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Nov 1987 AA Accounts for a dormant company made up to 31 August 1986
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Request DocumentAccounts for a dormant company made up to 31 August 1986
19 Nov 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Nov 1987 363 Return made up to 11/06/87; full list of members
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Request DocumentReturn made up to 11/06/87; full list of members
12 Nov 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Apr 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Sep 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Sep 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
11 Aug 1986 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
27 Jun 1986 CERTNM Company name changed swift 1037 LIMITED\certificate issued on 27/06/86
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Request DocumentCompany name changed swift 1037 LIMITED\certificate issued on 27/06/86
06 Jun 1986 287 Registered office changed on 06/06/86 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 06/06/86 from: 47 brunswick place london N1 6EE
12 Nov 1985 NEWINC Incorporation