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13 DENNING ROAD LIMITED

Company number 02063116

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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)
23 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
18 Jul 2002 363s Return made up to 17/07/02; full list of members
05 Feb 2002 288b Secretary resigned;director resigned
05 Feb 2002 288b Director resigned
27 Sep 2001 AA Accounts for a dormant company made up to 31 March 2001
29 Jul 2001 363s Return made up to 17/07/01; full list of members
  • 363(287) ‐ Registered office changed on 29/07/01
29 Jul 2001 288a New secretary appointed;new director appointed
29 Jul 2001 288a New director appointed
17 Apr 2001 363s Return made up to 17/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 17/04/01
22 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
29 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
28 Sep 1999 363s Return made up to 17/07/99; full list of members
22 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
12 Nov 1998 363s Return made up to 17/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
05 Feb 1998 AA Accounts for a dormant company made up to 31 March 1997
29 Jul 1997 363s Return made up to 17/07/97; full list of members
23 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
23 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Aug 1996 363s Return made up to 17/07/96; full list of members
20 Feb 1996 AA Accounts for a dormant company made up to 31 March 1995
02 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Oct 1995 288 Secretary resigned;new secretary appointed
25 Sep 1995 287 Registered office changed on 25/09/95 from: 13A denning road london NW3 1ST
19 Sep 1995 363s Return made up to 17/07/95; full list of members
18 Jul 1995 287 Registered office changed on 18/07/95 from: 65A bridge street pinner middlesex HA5 3HZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/07/95 from: 65A bridge street pinner middlesex HA5 3HZ