DENLEY KING INTERNATIONAL (CIS) LIMITED

Company number 03257018

Date	Type	Description	View / Download
11 May 2003	288a	New director appointed	(2 pages)
11 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
10 Apr 2003	CERTNM	Company name changed denley king LIMITED\certificate issued on 10/04/03	(2 pages)
08 Mar 2003	AA	Accounts for a dormant company made up to 30 June 2002	(5 pages)
03 Oct 2002	363s	Return made up to 30/09/02; full list of members	(9 pages)
13 Mar 2002	AA	Accounts for a dormant company made up to 30 June 2001	(5 pages)
01 Oct 2001	363s	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Mar 2001	AA	Accounts for a dormant company made up to 30 June 2000	(5 pages)
05 Oct 2000	363s	Return made up to 30/09/00; full list of members	(7 pages)
04 May 2000	AA	Accounts for a dormant company made up to 30 June 1999	(5 pages)
04 May 2000	88(2)R	Ad 30/06/98--------- £ si 3@3	(2 pages)
04 May 2000	88(2)R	Ad 30/06/97--------- £ si 1@1	(2 pages)
15 Feb 2000	288a	New secretary appointed	(2 pages)
01 Feb 2000	288b	Secretary resigned	(1 page)
09 Nov 1999	363s	Return made up to 30/09/99; full list of members	(7 pages)
29 Apr 1999	AA	Accounts for a dormant company made up to 30 June 1998	(2 pages)
26 Feb 1999	288b	Secretary resigned	(1 page)
26 Feb 1999	288a	New secretary appointed	(2 pages)
20 Oct 1998	363s	Return made up to 30/09/98; no change of members	(4 pages)
02 Jul 1998	AA	Accounts for a dormant company made up to 30 June 1997	(2 pages)
05 Nov 1997	363s	Return made up to 30/09/97; full list of members 363(287) ‐ Registered office changed on 05/11/97 363(288) ‐ Secretary's particulars changed	(6 pages)
05 Nov 1997	288a	New director appointed	(2 pages)
05 Nov 1997	288a	New director appointed	(2 pages)
05 Nov 1997	288a	New director appointed	(2 pages)
17 Sep 1997	CERTNM	Company name changed charlton estates (bournemouth) l imited\certificate issued on 18/09/97	(2 pages)