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DENBIGH INVESTMENTS (54) LIMITED

Company number 03462992

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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)
13 Jun 2005 AA Accounts for a dormant company made up to 30 November 2004
21 Dec 2004 363s Return made up to 10/11/04; full list of members
  • 363(288) ‐ Secretary resigned
20 Oct 2004 AA Accounts for a dormant company made up to 30 November 2003
05 Oct 2004 363s Return made up to 10/11/03; full list of members
23 Sep 2003 AA Accounts for a dormant company made up to 30 November 2002
26 Feb 2003 363s Return made up to 10/11/02; full list of members
11 Feb 2003 288b Director resigned
31 Oct 2002 AA Total exemption small company accounts made up to 30 November 2001
18 Feb 2002 288a New director appointed
07 Feb 2002 288a New secretary appointed
07 Feb 2002 288a New director appointed
06 Feb 2002 288b Director resigned
06 Feb 2002 288b Secretary resigned
07 Dec 2001 363s Return made up to 10/11/01; full list of members
20 Sep 2001 AA Accounts for a dormant company made up to 30 November 2000
27 Mar 2001 288a New secretary appointed;new director appointed
02 Feb 2001 363a Return made up to 10/11/00; no change of members
23 Jan 2001 288b Director resigned
23 Jan 2001 287 Registered office changed on 23/01/01 from: c/o peachey & co 95 aldwych london WC2B 4JF
23 Jan 2001 288b Secretary resigned;director resigned
13 Jul 2000 AA Accounts for a dormant company made up to 30 November 1999
22 Nov 1999 363s Return made up to 10/11/99; full list of members
09 Aug 1999 AA Accounts for a dormant company made up to 30 November 1998
08 Aug 1999 288b Secretary resigned
08 Aug 1999 288b Director resigned