DENBRIDGE HOLDINGS LIMITED

Company number 04413102

Date	Type	Description	View / Download
03 Jun 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
12 Jan 2004	AUD	Auditor's resignation	(1 page)
01 Sep 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
16 Jun 2003	363s	Return made up to 10/04/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Jul 2002	88(3)	Particulars of contract relating to shares	(4 pages)
23 Jul 2002	88(2)R	Ad 10/05/02--------- £ si 391399@1=391399 £ ic 1/391400	(2 pages)
14 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
06 Jul 2002	288a	New director appointed	(2 pages)
06 Jul 2002	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
04 Jul 2002	CERTNM	Company name changed wb co (1269) LIMITED\certificate issued on 04/07/02	(2 pages)
17 Jun 2002	287	Registered office changed on 17/06/02 from: 16 bedford street covent garden london WC2E 9HF	(1 page)
17 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jun 2002	123	£ nc 1000/391400 10/05/02	(1 page)
17 Jun 2002	288a	New secretary appointed	(2 pages)
17 Jun 2002	288b	Director resigned	(1 page)
17 Jun 2002	288b	Secretary resigned	(1 page)
10 Apr 2002	NEWINC	Incorporation	(18 pages)