- Company Overview for DENHAM ESTATES LIMITED (02817216)
- Filing history for DENHAM ESTATES LIMITED (02817216)
- People for DENHAM ESTATES LIMITED (02817216)
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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) |
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28 Apr 1997 | 287 |
Registered office changed on 28/04/97 from: 18/19., bentinck street, london, W1M 5RL.
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Request DocumentRegistered office changed on 28/04/97 from: 18/19., bentinck street, london, W1M 5RL. |
09 Jul 1996 | 288 | New director appointed | |
02 Jul 1996 | 363s |
Return made up to 04/05/96; no change of members
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Request DocumentReturn made up to 04/05/96; no change of members |
02 Jul 1996 | 288 | New director appointed | |
16 Apr 1996 | AA |
Full accounts made up to 30 June 1995
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Request DocumentFull accounts made up to 30 June 1995 |
11 May 1995 | 363s |
Return made up to 04/05/95; full list of members
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Request DocumentReturn made up to 04/05/95; full list of members |
14 Mar 1995 | AA |
Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994 |
03 Jan 1995 | 88(2)R |
Ad 01/12/94--------- £ si 5000@1=5000 £ ic 20000/25000
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Request DocumentAd 01/12/94--------- £ si 5000@1=5000 £ ic 20000/25000 |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
14 Dec 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
01 Jul 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Jul 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
01 Jul 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 May 1994 | 363s |
Return made up to 12/05/94; full list of members
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Request DocumentReturn made up to 12/05/94; full list of members |
23 May 1994 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
17 Mar 1994 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
03 Mar 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
10 Jan 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
20 Oct 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
21 Sep 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Sep 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Sep 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Sep 1993 | 88(2) |
Ad 10/09/93--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 10/09/93--------- £ si 19998@1=19998 £ ic 2/20000 |
30 Aug 1993 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |