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DENT WOOD HOLDINGS LIMITED

Company number 05062889

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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)
30 Mar 2009 363a Return made up to 03/03/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2008 363a Return made up to 03/03/08; full list of members
14 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re des 03/09/07
14 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2007 395 Particulars of mortgage/charge
04 Jul 2007 AA Accounts for a dormant company made up to 31 March 2007
08 May 2007 363a Return made up to 03/03/07; full list of members
02 Apr 2007 88(2)R Ad 02/04/07-02/04/07 £ si 98@1=98 £ ic 2/100
16 Mar 2007 88(2)R Ad 06/03/07--------- £ si 1@1=1 £ ic 1/2
09 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
06 Apr 2006 363a Return made up to 03/03/06; full list of members
12 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005
01 Apr 2005 363s Return made up to 03/03/05; full list of members
29 Oct 2004 88(2)R Ad 21/10/04--------- £ si 1@1=1 £ ic 1/2
22 Oct 2004 287 Registered office changed on 22/10/04 from: 1 stanley street accrington lancashire BB5 6PD
29 Apr 2004 288b Secretary resigned
29 Apr 2004 288b Director resigned
29 Apr 2004 288a New secretary appointed;new director appointed
29 Apr 2004 288a New director appointed
29 Apr 2004 287 Registered office changed on 29/04/04 from: 1 stanley street accrington lancashire BB5 6PD
16 Apr 2004 287 Registered office changed on 16/04/04 from: 12 york place leeds west yorkshire LS1 2DS
03 Mar 2004 NEWINC Incorporation