- Company Overview for J.M.DENT & SONS LIMITED (00331386)
- Filing history for J.M.DENT & SONS LIMITED (00331386)
- People for J.M.DENT & SONS LIMITED (00331386)
- Charges for J.M.DENT & SONS LIMITED (00331386)
- More for J.M.DENT & SONS LIMITED (00331386)
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) |
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28 Nov 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
28 Nov 1989 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
09 Oct 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
18 Apr 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
14 Feb 1989 | 363 |
Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members |
14 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Feb 1989 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
30 Jan 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
27 Sep 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
07 Jul 1988 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentDirector resigned |
24 Mar 1988 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
24 Mar 1988 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
24 Mar 1988 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
24 Feb 1988 | 363 |
Return made up to 03/12/87; full list of members
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Request DocumentReturn made up to 03/12/87; full list of members |
28 Jan 1988 | 287 |
Registered office changed on 28/01/88 from: aldine house 33 welbeck street london W1M 8LX
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Request DocumentRegistered office changed on 28/01/88 from: aldine house 33 welbeck street london W1M 8LX |
22 Jan 1988 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
21 Dec 1987 | MEM/ARTS | Memorandum and Articles of Association | |
27 Nov 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
27 Nov 1987 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
27 Nov 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
08 Jul 1986 | AA |
Full accounts made up to 31 December 1985
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|
Request DocumentFull accounts made up to 31 December 1985 |
08 Jul 1986 | 363 |
Return made up to 10/07/86; full list of members
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Request DocumentReturn made up to 10/07/86; full list of members |
25 May 1971 | CERTNM | Company name changed\certificate issued on 25/05/71 | |
07 Sep 1937 | NEWINC | Incorporation |