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DENPASAR LIMITED

Company number 03498561

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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)
17 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Sep 2000 287 Registered office changed on 25/09/00 from: smitham house 127 brighton road coulsdon surrey CR5 2NJ
28 Feb 2000 363s Return made up to 23/01/00; full list of members
29 Oct 1999 AA Accounts for a dormant company made up to 31 January 1999
29 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Feb 1999 363s Return made up to 23/01/99; full list of members
15 Oct 1998 287 Registered office changed on 15/10/98 from: the streams eight acre lane three oaks hastings east sussex TN35 4NL
09 Mar 1998 288a New director appointed
05 Feb 1998 288b Secretary resigned
05 Feb 1998 288b Director resigned
05 Feb 1998 288a New director appointed
05 Feb 1998 288a New secretary appointed
05 Feb 1998 287 Registered office changed on 05/02/98 from: 83 leonard street london EC2A 4QS
23 Jan 1998 NEWINC Incorporation