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DENMALL CONSTRUCTION LIMITED

Company number SC119151

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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)
24 Dec 1998 AA Accounts for a small company made up to 31 March 1998
03 Jun 1998 363s Return made up to 01/06/98; no change of members
20 Jan 1998 AA Accounts for a small company made up to 31 March 1997
10 Jun 1997 363s Return made up to 01/06/97; full list of members
10 Jun 1997 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
10 Jun 1997 363(287) Registered office changed on 10/06/97
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Request DocumentRegistered office changed on 10/06/97
26 Feb 1997 AA Accounts made up to 31 March 1996
06 Dec 1996 CERTNM Company name changed denmall LIMITED\certificate issued on 09/12/96
18 Jun 1996 363s Return made up to 01/06/96; no change of members
12 Jul 1995 AA Accounts made up to 31 March 1995
28 Jun 1995 363s Return made up to 01/06/95; no change of members
26 Jan 1995 AA Accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1994
26 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Jun 1994 363s Return made up to 01/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/94; full list of members
08 Jun 1994 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
24 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
25 Jun 1993 363s Return made up to 01/06/93; no change of members
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Request DocumentReturn made up to 01/06/93; no change of members
22 Apr 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
21 Dec 1992 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
05 Jun 1992 363s Return made up to 01/06/92; no change of members
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Request DocumentReturn made up to 01/06/92; no change of members
12 Dec 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
17 Jun 1991 363a Return made up to 01/06/91; full list of members
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Request DocumentReturn made up to 01/06/91; full list of members
22 Aug 1989 287 Registered office changed on 22/08/89 from: 27 castle street edinburgh EH2 3DN
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Request DocumentRegistered office changed on 22/08/89 from: 27 castle street edinburgh EH2 3DN
22 Aug 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
22 Aug 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned