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DENEBANK PROPERTIES LIMITED

Company number 02423053

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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)
02 Feb 2010 AA Accounts for a small company made up to 31 December 2009
25 Jan 2010 AP01 Appointment of Mr John Thomas Haslam as a director
25 Jan 2010 AP01 Appointment of Mrs Lilian Francesca Baker as a director
23 Jan 2010 TM01 Termination of appointment of Kenneth Baker as a director
23 Jan 2010 TM01 Termination of appointment of Joan Marshall as a director
27 Mar 2009 363a Return made up to 06/03/09; full list of members
26 Mar 2009 353 Location of register of members
26 Mar 2009 190 Location of debenture register
26 Mar 2009 287 Registered office changed on 26/03/2009 from, thorndene, 57 collington avenue, bexhill-on-sea east sussex, TN39 3NB
05 Mar 2009 288a Secretary appointed cazina carol bromley
05 Mar 2009 288b Appointment terminated secretary john friend
27 Jan 2009 AA Accounts for a small company made up to 31 December 2008
14 Aug 2008 288b Appointment terminated director george bartram
14 Aug 2008 288a Director appointed joan marshall
12 Mar 2008 353 Location of register of members
11 Mar 2008 363a Return made up to 06/03/08; full list of members
10 Mar 2008 AA Accounts for a small company made up to 31 December 2007
07 Jun 2007 288a New director appointed
30 Mar 2007 363s Return made up to 06/03/07; full list of members
  • 363(288) ‐ Director resigned
28 Feb 2007 AA Accounts for a small company made up to 31 December 2006
09 Aug 2006 288a New director appointed
26 Jul 2006 288a New director appointed
26 Jul 2006 288a New director appointed
26 Jul 2006 288a New secretary appointed
26 Jul 2006 288b Director resigned