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DENTON ASSOCIATES (LONDON) LIMITED

Company number 03210105

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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)
16 Jul 2003 363a Return made up to 10/06/03; full list of members
06 Jun 2003 AA Accounts for a small company made up to 30 September 2002
14 Jun 2002 363a Return made up to 10/06/02; full list of members
15 May 2002 AA Accounts for a small company made up to 30 September 2001
21 Jun 2001 363a Return made up to 10/06/01; full list of members
12 Jun 2001 AA Accounts for a small company made up to 30 September 2000
07 Jul 2000 363s Return made up to 10/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 2000 AA Accounts for a small company made up to 30 September 1999
25 Jun 1999 363s Return made up to 10/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
03 Jun 1999 395 Particulars of mortgage/charge
10 May 1999 AA Accounts for a small company made up to 30 September 1998
23 Jul 1998 363s Return made up to 10/06/98; no change of members
14 Apr 1998 AA Accounts for a small company made up to 30 September 1997
16 Dec 1997 395 Particulars of mortgage/charge
09 Dec 1997 288a New director appointed
15 Jul 1997 363s Return made up to 10/06/97; full list of members
22 Apr 1997 225 Accounting reference date extended from 30/06/97 to 30/09/97
26 Nov 1996 288a New secretary appointed
26 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Nov 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Nov 1996 88(2)R Ad 14/11/96--------- £ si 49998@1=49998 £ ic 2/50000
26 Nov 1996 123 £ nc 1000/50000 14/11/96
18 Aug 1996 MEM/ARTS Memorandum and Articles of Association