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DENVER MERCHANTS LIMITED

Company number 03509170

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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)
27 Mar 2004 363s Return made up to 12/02/04; full list of members
11 Jul 2003 AA Total exemption small company accounts made up to 28 February 2002
27 Jun 2003 363s Return made up to 12/02/03; full list of members
22 Mar 2002 88(2)R Ad 14/03/02--------- £ si 99998@1=99998 £ ic 2/100000
25 Feb 2002 363s Return made up to 12/02/02; full list of members
25 Feb 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jul 2001 288b Secretary resigned
29 Jul 2001 288b Director resigned
29 Jul 2001 288a New secretary appointed
29 Jul 2001 288a New director appointed
13 Jul 2001 287 Registered office changed on 13/07/01 from: 241 camden high street london NW1 7BU
13 Jul 2001 288a New secretary appointed
13 Jul 2001 288a New director appointed
05 Jul 2001 288b Secretary resigned;director resigned
05 Jul 2001 288b Director resigned
09 May 2001 AA Accounts made up to 28 February 2001
09 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 May 2001 363s Return made up to 12/02/01; full list of members
16 Apr 2000 363a Return made up to 12/02/00; change of members
16 Apr 2000 AA Accounts made up to 28 February 2000
16 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Mar 1999 AA Accounts made up to 28 February 1999
12 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Mar 1999 363s Return made up to 12/02/99; full list of members
12 Feb 1998 NEWINC Incorporation