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DENHAM MANOR HOLDINGS LIMITED

Company number 04726839

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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)
28 Nov 2007 155(6)b Declaration of assistance for shares acquisition
27 Nov 2007 395 Particulars of mortgage/charge
08 Nov 2007 88(2)R Ad 14/01/04--------- £ si 48@1
02 Aug 2007 AA Full accounts made up to 30 September 2006
30 Jul 2007 AUD Auditor's resignation
21 Jun 2007 288a New director appointed
01 Jun 2007 288a New director appointed
03 May 2007 363a Return made up to 08/04/07; full list of members
28 Mar 2007 287 Registered office changed on 28/03/07 from: stable house cockaynes lane alresford essex CO7 8BZ
07 Sep 2006 AA Accounts for a small company made up to 30 September 2005
24 Apr 2006 363a Return made up to 08/04/06; full list of members
28 Mar 2006 225 Accounting reference date shortened from 31/10/05 to 30/09/05
17 Nov 2005 MEM/ARTS Memorandum and Articles of Association
17 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2005 403a Declaration of satisfaction of mortgage/charge
16 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Nov 2005 155(6)b Declaration of assistance for shares acquisition
16 Nov 2005 155(6)a Declaration of assistance for shares acquisition
04 Nov 2005 225 Accounting reference date extended from 31/07/05 to 31/10/05
03 Nov 2005 395 Particulars of mortgage/charge
13 Apr 2005 363s Return made up to 08/04/05; full list of members
  • 363(287) ‐ Registered office changed on 13/04/05
10 Feb 2005 AA Total exemption small company accounts made up to 31 July 2004
01 Sep 2004 225 Accounting reference date extended from 31/05/04 to 31/07/04
26 May 2004 363s Return made up to 08/04/04; full list of members
18 Feb 2004 88(2)R Ad 15/01/04--------- £ si 50@1=50 £ ic 50/100