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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)
18 Oct 2006 363s Return made up to 15/09/06; full list of members
02 Feb 2006 169 £ ic 829998/678523 23/12/05 £ sr 151475@1=151475
10 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jan 2006 288b Director resigned
01 Nov 2005 363s Return made up to 15/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
05 Mar 2005 403a Declaration of satisfaction of mortgage/charge
05 Mar 2005 403a Declaration of satisfaction of mortgage/charge
12 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
12 Oct 2004 363s Return made up to 15/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2004 287 Registered office changed on 07/04/04 from: dencora house blyburgate beccles suffolk NR34 9TY
23 Dec 2003 AUD Auditor's resignation
30 Oct 2003 363s Return made up to 15/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
15 Jul 2003 88(2)R Ad 13/05/03--------- £ si 182071@1=182071 £ ic 7147927/7329998
04 Jul 2003 SA Statement of affairs
04 Jul 2003 88(2)R Ad 13/05/03--------- £ si 244292@1=244292 £ ic 6903635/7147927
04 Jul 2003 169 £ ic 7015000/6903635 13/05/03 £ sr 111365@1=111365
24 Jun 2003 403a Declaration of satisfaction of mortgage/charge
24 May 2003 173 Declaration of shares redemption:auditor's report
17 May 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2003 288a New director appointed
22 Feb 2003 395 Particulars of mortgage/charge
31 Dec 2002 AAMD Amended group of companies' accounts made up to 31 December 2001