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DENBRIDGE HOLDINGS LIMITED

Company number 04413102

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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)
14 Oct 2010 MISC ML28 - accounts removed & placed on co no 4238798
26 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Anthony Castle Bennett on 1 March 2010
26 Apr 2010 CH03 Secretary's details changed for Deborah Jane Kalinke on 1 March 2010
12 May 2009 AA Full accounts made up to 31 December 2008
08 Apr 2009 363a Return made up to 30/03/09; full list of members
09 Dec 2008 287 Registered office changed on 09/12/2008 from 2ND floor 2 city place beehive ring road gatwick west sussex RH6 0PA
14 Oct 2008 363a Return made up to 30/03/08; full list of members
14 Oct 2008 287 Registered office changed on 14/10/2008 from 2ND floor 2 city place beehive ring road gatwick west sussex RH6 0PA
13 Oct 2008 287 Registered office changed on 13/10/2008 from 2ND floor 2 city place beehive ring road gatwick west sussex RH6 0PA
13 Oct 2008 287 Registered office changed on 13/10/2008 from 2 city place beehive ring road gatwick west sussex RH6 0PA
24 Jun 2008 AA Full accounts made up to 31 December 2007
22 Jul 2007 363s Return made up to 30/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Jul 2007 AA Full accounts made up to 31 December 2006
29 Jun 2007 287 Registered office changed on 29/06/07 from: northside house 69 tweedy road bromley kent BR1 3WA
31 Aug 2006 AA Full accounts made up to 31 December 2005
19 May 2006 363s Return made up to 30/03/06; full list of members
21 Mar 2006 169 £ ic 391400/317900 13/02/06 £ sr 73500@1=73500
03 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Mar 2006 MEM/ARTS Memorandum and Articles of Association
03 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2005 AA Full accounts made up to 31 December 2004
09 Apr 2005 363s Return made up to 30/03/05; full list of members
27 Oct 2004 363s Return made up to 10/04/04; full list of members