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DERNFORD PROPERTIES LIMITED

Company number 05165233

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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)
08 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
02 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2010 TM02 Termination of appointment of Helen Silvano as a secretary
01 Jun 2010 TM01 Termination of appointment of Michael Owen as a director
01 Jun 2010 TM02 Termination of appointment of Andrew Lovelady as a secretary
01 Jun 2010 TM01 Termination of appointment of Andrew Lovelady as a director
22 May 2010 MG01 Particulars of a mortgage or charge / charge no: 10
22 May 2010 MG01 Particulars of a mortgage or charge / charge no: 11
20 May 2010 AUD Auditor's resignation
03 Jan 2010 AA Full accounts made up to 30 September 2008
24 Jul 2009 363a Return made up to 29/06/09; full list of members
24 Apr 2009 288c Director's change of particulars / michael owen / 20/04/2009
01 Nov 2008 AA Full accounts made up to 30 September 2007
22 Jul 2008 363a Return made up to 29/06/08; full list of members
27 Jun 2008 395 Particulars of a mortgage or charge / charge no: 9
28 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Sep 2007 363a Return made up to 29/06/07; full list of members
05 Sep 2007 395 Particulars of mortgage/charge
15 Aug 2007 AA Full accounts made up to 30 September 2006
27 Jun 2007 395 Particulars of mortgage/charge
13 Mar 2007 395 Particulars of mortgage/charge
26 Jul 2006 395 Particulars of mortgage/charge
21 Jul 2006 363a Return made up to 29/06/06; full list of members