DENMAN HOUSE HOLDINGS (NO 2) LIMITED

Company number 03846420

Date	Type	Description	View / Download
20 Apr 2006	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
28 Sep 2005	363s	Return made up to 22/09/05; full list of members	(7 pages)
24 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jan 2005	AA	Total exemption small company accounts made up to 30 September 2003	(6 pages)
05 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
11 Oct 2004	363s	Return made up to 22/09/04; full list of members	(7 pages)
05 Apr 2004	363s	Return made up to 22/09/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
06 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
19 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
27 Mar 2003	363s	Return made up to 22/09/02; full list of members	(6 pages)
27 Mar 2003	288a	New director appointed	(2 pages)
27 Mar 2003	288b	Secretary resigned	(1 page)
24 Mar 2003	AA	Accounts for a dormant company made up to 30 September 2001	(1 page)
24 Mar 2003	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
22 Mar 2003	288a	New secretary appointed	(2 pages)
24 Dec 2001	287	Registered office changed on 24/12/01 from: denman house 20 piccadilly london W1V 9PF	(1 page)
23 Oct 2001	363s	Return made up to 22/09/01; full list of members	(6 pages)
11 Jul 2001	AA	Accounts for a dormant company made up to 30 September 2000	(2 pages)
10 Oct 2000	363s	Return made up to 22/09/00; full list of members	(6 pages)
17 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
27 Jul 2000	287	Registered office changed on 27/07/00 from: 84 brook street london W1Y 1YG	(1 page)
25 Jul 2000	CERTNM	Company name changed the catering equipment discount company LIMITED\certificate issued on 26/07/00	(2 pages)
17 Jul 2000	288b	Director resigned	(1 page)
17 Jul 2000	288b	Director resigned	(1 page)
17 Jul 2000	288b	Director resigned	(1 page)

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