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DENHAM INVESTMENTS LIMITED

Company number 05318635

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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)
22 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
01 May 2009 AA Accounts made up to 29 June 2008
10 Dec 2008 363a Return made up to 01/12/08; full list of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 ca 2006 25/09/2008
10 Apr 2008 AA Accounts made up to 29 June 2007
14 Dec 2007 363a Return made up to 01/12/07; full list of members
31 Jul 2007 169 £ ic 2000050000/125698591 20/06/07 £ sr 1874351409@1=1874351409
29 May 2007 173 Declaration of shares redemption:auditor's report
29 May 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 May 2007 AA Accounts made up to 29 June 2006
03 Apr 2007 403b Declaration of mortgage charge released/ceased
03 Apr 2007 403b Declaration of mortgage charge released/ceased
03 Apr 2007 395 Particulars of mortgage/charge
05 Jan 2007 288c Director's particulars changed
14 Dec 2006 363a Return made up to 01/12/06; full list of members
13 Sep 2006 AA Accounts for a dormant company made up to 30 December 2004
30 Jun 2006 225 Accounting reference date extended from 30/12/05 to 29/06/06
27 Jun 2006 88(2)R Ad 13/06/06--------- £ si 2000000000@1=2000000000 £ ic 50000/2000050000
26 Jun 2006 155(6)a Declaration of assistance for shares acquisition
26 Jun 2006 155(6)a Declaration of assistance for shares acquisition
22 Jun 2006 SA Statement of affairs
22 Jun 2006 88(2)R Ad 08/06/06--------- £ si 49999@1=49999 £ ic 1/50000
22 Jun 2006 288a New director appointed
21 Jun 2006 395 Particulars of mortgage/charge