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DENHOLM HALL CAPITAL MARKETS LIMITED

Company number 03528415

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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)
24 Mar 2004 363s Return made up to 17/03/04; full list of members
06 Feb 2004 AA Full accounts made up to 31 October 2003
07 Apr 2003 363s Return made up to 17/03/03; full list of members
06 Feb 2003 AA Full accounts made up to 31 October 2002
27 May 2002 363s Return made up to 17/03/02; full list of members
01 Feb 2002 AA Full accounts made up to 31 October 2001
18 May 2001 363s Return made up to 17/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Feb 2001 AA Full accounts made up to 31 October 2000
30 Jan 2001 88(2)R Ad 01/11/99-30/08/00 £ si 37748@1
30 Jan 2001 123 Nc inc already adjusted 30/08/00
30 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Jan 2001 363a Return made up to 17/03/00; no change of members
02 Jan 2001 287 Registered office changed on 02/01/01 from: 5 chancery lane london WC2A 1LF
02 Jan 2001 288c Director's particulars changed
20 Sep 2000 288a New secretary appointed
20 Sep 2000 288b Secretary resigned;director resigned
22 Aug 2000 AA Full accounts made up to 31 October 1999
26 Jul 1999 AA Full accounts made up to 31 October 1998
18 Jun 1999 225 Accounting reference date shortened from 31/03/99 to 31/10/98
11 May 1999 363s Return made up to 17/03/99; full list of members
27 Apr 1999 287 Registered office changed on 27/04/99 from: 3 dorset street london W1H 4EH
23 Dec 1998 88(2)R Ad 05/12/98--------- £ si 2@1=2 £ ic 2/4
18 Mar 1998 288b Secretary resigned
17 Mar 1998 NEWINC Incorporation