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DENE INTERNATIONAL LIMITED

Company number 03199794

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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)
30 May 2001 288b Director resigned
30 May 2001 288b Director resigned
10 Jan 2001 225 Accounting reference date shortened from 30/06/01 to 31/12/00
09 Jan 2001 395 Particulars of mortgage/charge
18 Dec 2000 288a New director appointed
18 Dec 2000 288a New director appointed
18 Dec 2000 288a New director appointed
13 Jun 2000 363s Return made up to 16/05/00; full list of members
30 May 2000 288a New director appointed
10 May 2000 288a New director appointed
18 Apr 2000 AA Accounts for a small company made up to 30 June 1999
04 Jul 1999 363s Return made up to 16/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
04 May 1999 AA Accounts for a small company made up to 30 June 1998
16 Feb 1999 287 Registered office changed on 16/02/99 from: bilton dene harrogate yorkshire HG1 4DH
08 Jan 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
04 Jun 1998 363s Return made up to 16/05/98; no change of members
28 Oct 1997 AA Accounts for a small company made up to 30 June 1997
10 Jun 1997 363s Return made up to 16/05/97; full list of members
06 Jun 1996 225 Accounting reference date extended from 31/05/97 to 30/06/97
30 May 1996 288 Director resigned
30 May 1996 288 Secretary resigned
30 May 1996 288 New secretary appointed
30 May 1996 288 New director appointed
30 May 1996 288 New director appointed
16 May 1996 NEWINC Incorporation