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DEBENHAM ENTERPRISES LIMITED

Company number 03736754

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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)
14 Apr 2004 363s Return made up to 19/03/04; full list of members
01 Mar 2004 AA Total exemption full accounts made up to 30 April 2003
11 Apr 2003 363s Return made up to 19/03/03; full list of members
11 Apr 2003 363(288) Secretary's particulars changed;director's particulars changed
04 Feb 2003 AA Total exemption full accounts made up to 30 April 2002
28 May 2002 363s Return made up to 19/03/02; full list of members
28 Dec 2001 AA Total exemption full accounts made up to 30 April 2001
10 Apr 2001 363s Return made up to 19/03/01; full list of members
14 Nov 2000 AA Full accounts made up to 30 April 2000
16 Oct 2000 225 Accounting reference date extended from 31/03/00 to 30/04/00
16 Apr 2000 363s Return made up to 19/03/00; full list of members
02 Mar 2000 395 Particulars of mortgage/charge
30 Apr 1999 MA Memorandum and Articles of Association
24 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1999 288b Director resigned
23 Apr 1999 288b Secretary resigned
23 Apr 1999 288a New secretary appointed
23 Apr 1999 288a New director appointed
17 Apr 1999 287 Registered office changed on 17/04/99 from: 6-8 underwood street london N1 7JQ
16 Apr 1999 CERTNM Company name changed speed 7600 LIMITED\certificate issued on 19/04/99
19 Mar 1999 NEWINC Incorporation