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DENE PLACE 26 ST LEONARDS ROAD MANAGEMENT LIMITED

Company number 04115300

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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)
17 Dec 2002 288a New secretary appointed
08 Apr 2002 AA Full accounts made up to 31 December 2001
17 Jan 2002 363s Return made up to 27/11/01; full list of members
  • 363(287) ‐ Registered office changed on 17/01/02
  • 363(288) ‐ Secretary resigned;director's particulars changed
17 Jan 2002 288a New secretary appointed
15 Nov 2001 288a New director appointed
15 Nov 2001 288a New director appointed
06 Nov 2001 288a New director appointed
05 Nov 2001 288b Director resigned
05 Nov 2001 288b Director resigned
02 Nov 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
30 Oct 2001 288a New director appointed
30 Oct 2001 288a New director appointed
30 Oct 2001 288a New director appointed
30 Oct 2001 288a New director appointed
30 Oct 2001 288a New director appointed
30 Oct 2001 288a New director appointed
30 Oct 2001 288a New director appointed
30 Oct 2001 288a New director appointed
30 Oct 2001 288a New director appointed
30 Oct 2001 288a New director appointed
30 Oct 2001 288a New director appointed
26 Jul 2001 288a New director appointed
23 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
23 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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23 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities