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DENHAM PARK LIMITED

Company number 04693466

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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)
23 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
21 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
18 May 2005	363s	Return made up to 11/03/05; full list of members	View PDF Return made up to 11/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jan 2005	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 19 pages (19 pages)
07 Oct 2004	225	Accounting reference date extended from 31/03/04 to 30/06/04	View PDF Accounting reference date extended from 31/03/04 to 30/06/04 - link opens in a new window - 1 page (1 page)
11 Jun 2004	363s	Return made up to 11/03/04; full list of members	View PDF Return made up to 11/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
13 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
04 May 2003	287	Registered office changed on 04/05/03 from: 10 snow hill london EC1A 2AL	View PDF Registered office changed on 04/05/03 from: 10 snow hill london EC1A 2AL - link opens in a new window - 1 page (1 page)
03 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
02 May 2003	123	Nc inc already adjusted 07/04/03	View PDF Nc inc already adjusted 07/04/03 - link opens in a new window - 1 page (1 page)
02 May 2003	88(2)R	Ad 07/04/03--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 07/04/03--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
02 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
04 Apr 2003	88(2)R	Ad 20/03/03--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 20/03/03--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
31 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 2003	287	Registered office changed on 31/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP	View PDF Registered office changed on 31/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP - link opens in a new window - 1 page (1 page)

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