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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)
15 Nov 2002 395 Particulars of mortgage/charge
20 Sep 2002 363s Return made up to 15/09/02; full list of members
17 May 2002 AA Full accounts made up to 31 December 2001
04 Jan 2002 395 Particulars of mortgage/charge
04 Oct 2001 363s Return made up to 15/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2001 395 Particulars of mortgage/charge
05 Mar 2001 88(2)R Ad 22/02/01-23/02/01 £ si 3250000@1=3250000 £ ic 3764999/7014999
07 Feb 2001 88(2)R Ad 08/01/01-26/01/01 £ si 1735000@1=1735000 £ ic 2029999/3764999
06 Feb 2001 88(2)R Ad 01/12/00-29/12/00 £ si 1515000@1=1515000 £ ic 514999/2029999
23 Jan 2001 395 Particulars of mortgage/charge
09 Jan 2001 88(2)R Ad 07/12/00-19/12/00 £ si 514998@1=514998 £ ic 1/514999
05 Jan 2001 395 Particulars of mortgage/charge
15 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Dec 2000 225 Accounting reference date extended from 30/09/01 to 31/12/01
15 Dec 2000 287 Registered office changed on 15/12/00 from: 89 bridge road lowestoft suffolk NR32 3LN
29 Sep 2000 288a New director appointed
29 Sep 2000 288a New director appointed
18 Sep 2000 288b Secretary resigned
15 Sep 2000 NEWINC Incorporation