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DENVER PROPERTIES LIMITED

Company number 03284788

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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)
03 Dec 2004 363s Return made up to 27/11/04; full list of members
20 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Jan 2004 363s Return made up to 27/11/03; full list of members
03 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
30 Dec 2002 363s Return made up to 27/11/02; full list of members
14 May 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Dec 2001 363s Return made up to 27/11/01; full list of members
19 Jun 2001 AA Accounts for a small company made up to 31 December 2000
18 Dec 2000 363s Return made up to 27/11/00; full list of members
30 Aug 2000 AA Accounts for a small company made up to 31 December 1999
20 Dec 1999 363s Return made up to 27/11/99; full list of members
29 Jun 1999 AA Accounts for a small company made up to 31 December 1998
07 Dec 1998 363s Return made up to 27/11/98; no change of members
11 May 1998 AA Accounts for a small company made up to 31 December 1997
03 Dec 1997 363s Return made up to 27/11/97; full list of members
11 Nov 1997 88(2)R Ad 23/04/97--------- £ si 198@1=198 £ ic 2/200
22 Oct 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
03 Jun 1997 395 Particulars of mortgage/charge
11 Mar 1997 288a New director appointed
11 Mar 1997 288a New secretary appointed
11 Mar 1997 288b Director resigned
11 Mar 1997 288b Secretary resigned
11 Mar 1997 287 Registered office changed on 11/03/97 from: 76 whitchurch road cardiff CF4 3LX
11 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital