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DENBRAE LIMITED

Company number 03282016

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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)
22 Dec 1998 363s Return made up to 21/11/98; no change of members
31 Oct 1998 AA Full accounts made up to 31 December 1997
14 Jul 1998 287 Registered office changed on 14/07/98 from: 9 chalfont court lower earley district centre reading berks RG6 2SY
23 Dec 1997 363s Return made up to 21/11/97; full list of members
23 Dec 1997 88(2)R Ad 21/11/97--------- £ si 98@1=98 £ ic 2/100
30 Oct 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
02 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1997 288b Secretary resigned;director resigned
02 May 1997 288b Director resigned
02 May 1997 287 Registered office changed on 02/05/97 from: crwys house 33 crwys road cardiff CF2 4YF
02 May 1997 288a New secretary appointed
02 May 1997 288a New director appointed
02 May 1997 288a New director appointed
21 Nov 1996 NEWINC Incorporation