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DENBRIDGE NO. 1 LIMITED

Company number 04358007

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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)
08 Feb 2006 88(2)R Ad 31/01/06--------- £ si 99@1=99 £ ic 1/100
25 Jan 2006 363a Return made up to 22/01/06; full list of members
25 Jan 2006 288c Director's particulars changed
25 Jun 2005 AA Total exemption full accounts made up to 30 September 2004
06 Apr 2005 363s Return made up to 22/01/05; full list of members
21 Jan 2005 AA Full accounts made up to 30 September 2003
05 Nov 2004 288a New secretary appointed
04 Nov 2004 395 Particulars of mortgage/charge
04 Nov 2004 395 Particulars of mortgage/charge
02 Nov 2004 403a Declaration of satisfaction of mortgage/charge
02 Nov 2004 403a Declaration of satisfaction of mortgage/charge
02 Nov 2004 403a Declaration of satisfaction of mortgage/charge
29 Oct 2004 395 Particulars of mortgage/charge
05 May 2004 155(6)a Declaration of assistance for shares acquisition
16 Apr 2004 363s Return made up to 22/01/04; full list of members
04 May 2003 287 Registered office changed on 04/05/03 from: 103 wigmore street london W1U 1AH
02 May 2003 288b Secretary resigned
02 May 2003 288b Director resigned
02 May 2003 288b Director resigned
02 May 2003 288b Director resigned
29 Apr 2003 395 Particulars of mortgage/charge
29 Apr 2003 395 Particulars of mortgage/charge
22 Apr 2003 AUD Auditor's resignation
22 Apr 2003 288a New secretary appointed;new director appointed
22 Apr 2003 288a New director appointed