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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)
04 May 2006 AA Full accounts made up to 30 September 2005
01 Oct 2005 395 Particulars of mortgage/charge
26 Jul 2005 363s Return made up to 29/06/05; full list of members
14 Jul 2005 288a New director appointed
14 Jul 2005 288a New director appointed
29 Jun 2005 395 Particulars of mortgage/charge
23 Jun 2005 395 Particulars of mortgage/charge
29 Dec 2004 395 Particulars of mortgage/charge
28 Oct 2004 88(2)R Ad 27/09/04--------- £ si 39999@1=39999 £ ic 1/40000
28 Oct 2004 123 Nc inc already adjusted 01/10/04
28 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2004 288a New director appointed
05 Oct 2004 288b Director resigned
23 Aug 2004 225 Accounting reference date extended from 30/06/05 to 30/09/05
29 Jul 2004 288a New director appointed
27 Jul 2004 288a New secretary appointed
27 Jul 2004 288a New director appointed
29 Jun 2004 288b Secretary resigned
29 Jun 2004 NEWINC Incorporation