- Company Overview for DENBRIDGE NO. 2 LIMITED (04358001)
- Filing history for DENBRIDGE NO. 2 LIMITED (04358001)
- People for DENBRIDGE NO. 2 LIMITED (04358001)
- Charges for DENBRIDGE NO. 2 LIMITED (04358001)
- More for DENBRIDGE NO. 2 LIMITED (04358001)
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) |
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21 Feb 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
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21 Feb 2014 | AD01 | Registered office address changed from Buckingham Court 78 Buckingham Gate London SW1E 6PE on 21 February 2014 | |
17 Sep 2013 | AA | Group of companies' accounts made up to 30 June 2012 | |
30 Aug 2013 | RP04 |
Second filing of TM01 previously delivered to Companies House
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05 Aug 2013 | TM01 |
Termination of appointment of Alexander Brett as a director
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26 Jul 2013 | TM01 | Termination of appointment of Michael Whelan as a director | |
26 Jul 2013 | AP01 | Appointment of David Cleland Maxwell as a director | |
26 Jul 2013 | AD01 | Registered office address changed from Victoria House Bloomsbury Square Southampton Row London WC1B 4DA on 26 July 2013 | |
26 Jul 2013 | TM01 | Termination of appointment of Michael Whelan as a director | |
17 Jul 2013 | MR04 | Satisfaction of charge 5 in full | |
22 May 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
21 May 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 May 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
22 Dec 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
21 Dec 2012 | AA | Full accounts made up to 30 June 2011 | |
18 Oct 2012 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
12 Sep 2012 | AP01 | Appointment of Mr Michael Whelan as a director | |
10 Sep 2012 | AP01 | Appointment of Mr Alexander James Brett as a director | |
03 Jul 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Mar 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
17 Feb 2012 | TM01 | Termination of appointment of John Barret as a director | |
17 Feb 2012 | AP01 | Appointment of Mr Michael Whelan as a director | |
05 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
05 Apr 2011 | AA | Full accounts made up to 30 June 2010 | |
22 Mar 2011 | AR01 | Annual return made up to 22 January 2011 with full list of shareholders |