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THE DENHAM FAMILY COMPANY LIMITED

Company number 08401262

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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)
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 146
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 141
10 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 121
27 Mar 2013 AD01 Registered office address changed from Brookleigh Milley Road Waltham St. Lawrence Reading Berkshire RG10 0JR England on 27 March 2013
23 Feb 2013 TM01 Termination of appointment of Malcolm Rooker as a director
17 Feb 2013 AP01 Appointment of Mr Daniel Denham as a director
17 Feb 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
13 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted