- Company Overview for DENTON CORKER MARSHALL LIMITED (02461549)
- Filing history for DENTON CORKER MARSHALL LIMITED (02461549)
- People for DENTON CORKER MARSHALL LIMITED (02461549)
- Charges for DENTON CORKER MARSHALL LIMITED (02461549)
- More for DENTON CORKER MARSHALL LIMITED (02461549)
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) |
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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
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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
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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
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Request DocumentResolutions |