- Company Overview for DENBY ROSETTES LIMITED (02506280)
- Filing history for DENBY ROSETTES LIMITED (02506280)
- People for DENBY ROSETTES LIMITED (02506280)
- Charges for DENBY ROSETTES LIMITED (02506280)
- More for DENBY ROSETTES LIMITED (02506280)
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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11 Sep 1995 | 287 | Registered office changed on 11/09/95 from: 6 hawksworth street ilkley west yorkshire LS29 9DU | |
07 Jun 1995 | 363s | Return made up to 29/05/95; no change of members | |
11 May 1995 | 288 | Secretary resigned;new secretary appointed | |
01 May 1995 | AA | Accounts for a small company made up to 30 June 1994 | |
12 Jan 1995 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
08 Jan 1995 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
10 Oct 1994 | 363s |
Return made up to 29/05/94; no change of members
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|
Request DocumentReturn made up to 29/05/94; no change of members |
14 Dec 1993 | AA |
Accounts for a small company made up to 30 June 1993
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|
Request DocumentAccounts for a small company made up to 30 June 1993 |
24 Aug 1993 | 363s |
Return made up to 29/05/93; full list of members
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Request DocumentReturn made up to 29/05/93; full list of members |
19 Jan 1993 | 287 |
Registered office changed on 19/01/93 from: creative house 2ND floor 4 cowpasture road ilkley west yorkshire
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Request DocumentRegistered office changed on 19/01/93 from: creative house 2ND floor 4 cowpasture road ilkley west yorkshire |
16 Dec 1992 | AA |
Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992 |
15 Dec 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
27 Aug 1992 | 363x |
Return made up to 29/05/92; no change of members
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|
Request DocumentReturn made up to 29/05/92; no change of members |
08 Jul 1992 | 363x |
Return made up to 29/05/91; full list of members
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Request DocumentReturn made up to 29/05/91; full list of members |
28 Apr 1992 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |
28 Apr 1992 | 225(1) |
Accounting reference date extended from 31/05 to 30/06
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Request DocumentAccounting reference date extended from 31/05 to 30/06 |
22 Oct 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Oct 1990 | 88(2)R |
Ad 27/07/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 27/07/90--------- £ si 998@1=998 £ ic 2/1000 |
22 Oct 1990 | 224 |
Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05 |
05 Jul 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
29 Jun 1990 | CERTNM |
Company name changed smartclaim LIMITED\certificate issued on 02/07/90
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Request DocumentCompany name changed smartclaim LIMITED\certificate issued on 02/07/90 |
22 Jun 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
22 Jun 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jun 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |