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DENACOL LIMITED

Company number 03439944

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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 Mar 2005 AA Total exemption full accounts made up to 31 August 2004
16 Dec 2004 288b Secretary resigned
16 Dec 2004 288a New secretary appointed
01 Oct 2004 363s Return made up to 26/09/04; full list of members
04 May 2004 AA Total exemption full accounts made up to 31 August 2003
19 Sep 2003 363s Return made up to 26/09/03; full list of members
23 Apr 2003 AA Total exemption full accounts made up to 31 August 2002
05 Dec 2002 287 Registered office changed on 05/12/02 from: 1 portland place london W1B 1PN
16 Nov 2002 363s Return made up to 26/09/02; full list of members
  • 363(287) ‐ Registered office changed on 16/11/02
28 May 2002 AA Total exemption full accounts made up to 31 August 2001
30 Jan 2002 363s Return made up to 26/09/01; full list of members
28 Aug 2001 288b Director resigned
02 Aug 2001 AA Full accounts made up to 31 August 2000
04 Oct 2000 363s Return made up to 26/09/00; full list of members
06 Jun 2000 AA Full accounts made up to 31 August 1999
22 Oct 1999 363s Return made up to 26/09/99; full list of members
16 Jul 1999 AA Accounts for a dormant company made up to 31 August 1998
12 Jul 1999 88(2)R Ad 31/03/99--------- £ si 996@1=996 £ ic 4/1000
12 Jul 1999 123 £ nc 100/1000 31/03/99
05 Jun 1999 225 Accounting reference date shortened from 30/09/98 to 31/08/98
19 Mar 1999 395 Particulars of mortgage/charge
30 Nov 1998 288a New director appointed
27 Nov 1998 363a Return made up to 26/09/98; full list of members
18 Nov 1998 88(2)R Ad 12/11/98--------- £ si 2@1=2 £ ic 2/4
18 Nov 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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