Companies House does not verify the accuracy of the information filed

DERNFORD PROPERTIES LIMITED

Company number 05165233

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2012	SH19	Statement of capital on 17 October 2012 GBP 1,000	View PDF Statement of capital on 17 October 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Oct 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
17 Oct 2012	CAP-SS	Solvency statement dated 09/10/12	View PDF Solvency statement dated 09/10/12 - link opens in a new window - 1 page (1 page)
17 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced & transfer to distributable reserve 09/10/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced & transfer to distributable reserve 09/10/2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Jul 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
21 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 5 pages (5 pages)
11 Oct 2011	AP03	Appointment of Mr David James Foord as a secretary	View PDF Appointment of Mr David James Foord as a secretary - link opens in a new window - 1 page (1 page)
11 Oct 2011	TM02	Termination of appointment of Simon Dazeley as a secretary	View PDF Termination of appointment of Simon Dazeley as a secretary - link opens in a new window - 1 page (1 page)
08 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 11 pages (11 pages)
13 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
22 Feb 2011	CERTNM	Company name changed jupiter house investments LIMITED\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-01-21	View PDF Company name changed jupiter house investments LIMITED\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-01-21 - link opens in a new window - 4 pages (4 pages)
22 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Oct 2010	CERTNM	Company name changed chartfront jupiter LIMITED\certificate issued on 22/10/10 RES15 ‐ Change company name resolution on 2010-10-14	View PDF Company name changed chartfront jupiter LIMITED\certificate issued on 22/10/10 RES15 ‐ Change company name resolution on 2010-10-14 - link opens in a new window - 2 pages (2 pages)
22 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	View PDF Annual return made up to 29 June 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 Oct 2010	AP03	Appointment of Simon James Dazeley as a secretary	View PDF Appointment of Simon James Dazeley as a secretary - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	TM01	Termination of appointment of James France Hayhurst as a director	View PDF Termination of appointment of James France Hayhurst as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
17 Aug 2010	AD01	Registered office address changed from North House 17 North John Street Liverpool L2 5EA on 17 August 2010	View PDF Registered office address changed from North House 17 North John Street Liverpool L2 5EA on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	SH01	Statement of capital following an allotment of shares on 17 May 2010 GBP 45,000	View PDF Statement of capital following an allotment of shares on 17 May 2010 GBP 45,000 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

DERNFORD PROPERTIES LIMITED

Filter by category