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DENLEY KING CONSTRUCTION CONSULTANTS LIMITED

Company number 02263844

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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)
17 Dec 2008 363a Return made up to 04/12/08; full list of members
08 Oct 2008 287 Registered office changed on 08/10/2008 from tower house 45 commercial road parkstone poole, dorset BH14 oja
28 Jan 2008 363s Return made up to 04/12/07; full list of members
28 Jan 2008 288b Director resigned
03 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 26/11/07
03 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2008 122 S-div 26/11/07
18 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2007 225 Accounting reference date shortened from 05/07/08 to 30/06/08
05 Dec 2007 88(2)R Ad 28/06/88--------- £ si 2@1
05 Dec 2007 88(2)R Ad 30/11/07--------- £ si 4@1=4 £ ic 12/16
12 Oct 2007 AA Total exemption small company accounts made up to 5 July 2007
29 Aug 2007 288b Director resigned
29 Mar 2007 AA Total exemption small company accounts made up to 5 July 2006
16 Jan 2007 363s Return made up to 04/12/06; full list of members
05 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
16 Aug 2006 225 Accounting reference date shortened from 31/10/06 to 05/07/06
18 May 2006 288a New secretary appointed
18 May 2006 288b Secretary resigned
04 Jan 2006 363a Return made up to 04/12/05; full list of members
04 Jan 2006 288c Director's particulars changed
27 Sep 2005 225 Accounting reference date extended from 05/07/05 to 31/10/05
30 Aug 2005 CERTNM Company name changed denley king project management l imited\certificate issued on 30/08/05
05 May 2005 AA Total exemption full accounts made up to 5 July 2004
02 Dec 2004 363s Return made up to 04/12/04; full list of members