DENEHOLM FISH & CHIP BAR LIMITED

Company number 07031207

Date	Type	Description	View / Download
07 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100	(5 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(15 pages)
19 Jun 2015	AD01	Registered office address changed from 51 Deneholm Road Northfleet Kent DA11 8LG to Highfield House Whitehorse Road Holly Hill Meopham Gravesend Kent DA13 0UF on 19 June 2015	(1 page)
16 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100	(5 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
19 Feb 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-02-19 GBP 100	(14 pages)
29 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
09 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(14 pages)
19 Sep 2012	AD01	Registered office address changed from 51 Deneholm Road Northfleet Kent DA11 8LG United Kingdom on 19 September 2012	(2 pages)
19 Sep 2012	AD01	Registered office address changed from C/O Harris and Harris Accountancy Services Cic Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FE United Kingdom on 19 September 2012	(1 page)
15 Aug 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
01 May 2012	TM01	Termination of appointment of Rosemary Mcginty as a director	(2 pages)
16 Dec 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(6 pages)
16 Dec 2011	AD01	Registered office address changed from Fao Harris and Harris Accountancy Fort Dunlop Fort Parkway Birmingham B24 9FE on 16 December 2011	(1 page)
27 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
11 May 2011	AD01	Registered office address changed from St James House 6-8 Overcliffe Gravesend Kent DA11 0HJ on 11 May 2011	(2 pages)
11 May 2011	TM02	Termination of appointment of Glen Handley as a secretary	(2 pages)
31 Mar 2011	AP01	Appointment of Rose Mcginty as a director	(3 pages)
19 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(6 pages)
30 Sep 2010	CH01	Director's details changed for Diane Marsh on 23 September 2010	(2 pages)
05 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Divided 27/07/2010	(1 page)
29 Jul 2010	SH01	Statement of capital following an allotment of shares on 27 July 2010 GBP 2	(3 pages)
27 Apr 2010	AD01	Registered office address changed from 30 Star Hill Rochester Kent ME1 1XB on 27 April 2010	(2 pages)
27 Apr 2010	AP01	Appointment of Diane Marsh as a director	(3 pages)