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DENTON HOUSE (BINGHAM COURT) MANAGEMENT COMPANY LIMITED

Company number 03075481

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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)
19 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 31
29 May 2014 AP03 Appointment of Mrs Tracey Moyes as a secretary
29 May 2014 TM02 Termination of appointment of John Hasell as a secretary
16 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
20 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
22 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
19 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for John David Hasell on 1 July 2010
29 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
26 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
21 Jul 2009 363a Return made up to 01/07/09; full list of members
21 Jul 2009 287 Registered office changed on 21/07/2009 from 118 piccadilly london W1J 7NW
21 Jul 2009 190 Location of debenture register
21 Jul 2009 353 Location of register of members
07 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
28 Jul 2008 363a Return made up to 01/07/08; full list of members
25 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
10 Aug 2007 363s Return made up to 01/07/07; change of members
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
11 Oct 2006 287 Registered office changed on 11/10/06 from: 31 st james's place london SW1A 1NR
07 Aug 2006 363s Return made up to 01/07/06; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Sep 2005 AA Total exemption full accounts made up to 31 December 2004