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DENTON CORKER MARSHALL LIMITED

Company number 02461549

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jun 1994 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
17 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Mar 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
25 Jan 1994 363x Return made up to 19/01/94; full list of members
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Request DocumentReturn made up to 19/01/94; full list of members
22 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1993 287 Registered office changed on 27/09/93 from: 14 devonshire street, london, W1N 1FS
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Request DocumentRegistered office changed on 27/09/93 from: 14 devonshire street, london, W1N 1FS
02 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
02 Mar 1993 363x Return made up to 19/01/93; full list of members
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Request DocumentReturn made up to 19/01/93; full list of members
20 Jan 1992 363s Return made up to 19/01/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/01/92; no change of members
11 Oct 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
04 Sep 1991 287 Registered office changed on 04/09/91 from: 36-40 wigmore street, london, W1H 9DF
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Request DocumentRegistered office changed on 04/09/91 from: 36-40 wigmore street, london, W1H 9DF
07 Feb 1991 363a Return made up to 02/01/91; full list of members
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Request DocumentReturn made up to 02/01/91; full list of members
29 May 1990 353 Location of register of members
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Request DocumentLocation of register of members
24 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 May 1990 287 Registered office changed on 24/05/90 from: 5 chancery lane, clifford's inn, london, EC4A 1BU
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Request DocumentRegistered office changed on 24/05/90 from: 5 chancery lane, clifford's inn, london, EC4A 1BU
24 May 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
19 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Apr 1990 CERTNM Company name changed burginhall 436 LIMITED\certificate issued on 10/04/90
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Request DocumentCompany name changed burginhall 436 LIMITED\certificate issued on 10/04/90
04 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Apr 1990 123 Nc inc already adjusted 28/03/90
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Request DocumentNc inc already adjusted 28/03/90
04 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions