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78 DENBIGH STREET LIMITED

Company number 02301469

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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)
04 Oct 1995 363s Return made up to 30/09/95; full list of members
05 Dec 1994 363s Return made up to 30/09/94; full list of members
  • 363(287) ‐ Registered office changed on 05/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/94; full list of members
27 Oct 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
03 Feb 1994 AA Accounts for a dormant company made up to 26 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 26 March 1993
15 Oct 1993 363a Return made up to 30/09/93; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/93; change of members
26 Aug 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
28 Oct 1992 363b Return made up to 30/09/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/92; no change of members
11 May 1992 363b Return made up to 30/09/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/91; full list of members
05 May 1992 AA Accounts for a dormant company made up to 26 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 26 March 1992
05 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Aug 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 May 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
21 May 1991 AA Accounts for a dormant company made up to 26 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 26 March 1991
21 May 1991 225(1) Accounting reference date shortened from 31/10 to 26/03
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Request DocumentAccounting reference date shortened from 31/10 to 26/03
24 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Jan 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
27 Nov 1990 287 Registered office changed on 27/11/90 from: 26 chertsey st guildford surrey GU1 4HD
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Request DocumentRegistered office changed on 27/11/90 from: 26 chertsey st guildford surrey GU1 4HD
30 Jan 1990 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
07 Nov 1989 88(2)R Ad 30/09/88-02/06/89 £ si 4@1=4 £ ic 2/6
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Request DocumentAd 30/09/88-02/06/89 £ si 4@1=4 £ ic 2/6
27 Feb 1989 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
22 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Feb 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
22 Feb 1989 287 Registered office changed on 22/02/89 from: 17-18 henrietta street london WC2E 8QH
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 22/02/89 from: 17-18 henrietta street london WC2E 8QH
30 Sep 1988 NEWINC Incorporation