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S PROPERTIES LIMITED

Company number 04512973

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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)
11 Nov 2006 395 Particulars of mortgage/charge
17 Oct 2006 395 Particulars of mortgage/charge
06 Oct 2006 395 Particulars of mortgage/charge
06 Oct 2006 395 Particulars of mortgage/charge
08 Sep 2006 363a Return made up to 16/08/06; full list of members
18 Aug 2006 288a New director appointed
06 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
10 Feb 2006 395 Particulars of mortgage/charge
16 Sep 2005 363a Return made up to 16/08/05; full list of members
06 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
07 May 2005 395 Particulars of mortgage/charge
25 Feb 2005 395 Particulars of mortgage/charge
10 Feb 2005 395 Particulars of mortgage/charge
11 Nov 2004 363s Return made up to 16/08/04; full list of members
02 Oct 2004 395 Particulars of mortgage/charge
01 Sep 2004 88(2)R Ad 18/08/04--------- £ si 99@1=99 £ ic 1/100
28 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 14/04/04
16 Apr 2004 CERTNM Company name changed denzil properties (a) LIMITED\certificate issued on 16/04/04
08 Apr 2004 123 Nc inc already adjusted 02/04/04
08 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2004 288c Secretary's particulars changed
21 Jan 2004 AA Accounts for a dormant company made up to 31 August 2003
17 Dec 2003 363a Return made up to 16/08/03; full list of members
27 Nov 2003 288a New director appointed