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DENCORA 2000 LIMITED

Company number 04075222

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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 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
22 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
12 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
27 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
14 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
08 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
31 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
03 Oct 2008 363a Return made up to 15/09/08; full list of members
03 Oct 2008 287 Registered office changed on 03/10/2008 from dencora court meridian way norwich norfolk NR7 0TA
03 Oct 2008 353 Location of register of members
02 Oct 2008 190 Location of debenture register
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 9
18 Apr 2008 MISC Section 394
04 Feb 2008 288c Director's particulars changed
15 Jan 2008 169 £ ic 678523/647398 18/12/07 £ sr 31125@1=31125
31 Dec 2007 288b Director resigned
29 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Nov 2007 AA Full accounts made up to 31 December 2006
16 Oct 2007 363s Return made up to 15/09/07; no change of members
07 Jun 2007 395 Particulars of mortgage/charge
31 May 2007 403a Declaration of satisfaction of mortgage/charge
11 May 2007 395 Particulars of mortgage/charge
09 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2007 288a New director appointed
04 Nov 2006 AA Group of companies' accounts made up to 31 December 2005