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DEMPSON LIMITED

Company number 00712226

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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)
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 24 June 2009
  • GBP 315,000
27 Oct 2009 AUD Auditor's resignation
01 Jul 2009 88(2) Ad 24/06/09\gbp si 300000@1=300000\gbp ic 15000/315000\
01 Jul 2009 123 Gbp nc 500000/985000\24/06/09
01 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 May 2009 363a Return made up to 30/03/09; full list of members
06 May 2009 AA Full accounts made up to 30 June 2008
07 May 2008 363a Return made up to 30/03/08; full list of members
02 May 2008 AA Full accounts made up to 30 June 2007
09 Oct 2007 CERTNM Company name changed dempson packaging LIMITED\certificate issued on 09/10/07
06 Oct 2007 395 Particulars of mortgage/charge
04 Jul 2007 AA Full accounts made up to 30 June 2006
01 May 2007 363s Return made up to 30/03/07; full list of members
  • 363(288) ‐ Director resigned
04 Jul 2006 AA Full accounts made up to 30 June 2005
19 Apr 2006 363s Return made up to 30/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Mar 2006 395 Particulars of mortgage/charge
28 Oct 2005 288a New director appointed
22 Sep 2005 395 Particulars of mortgage/charge
20 Sep 2005 287 Registered office changed on 20/09/05 from: devonshire house 1 devonshire street london W1W 5DR
14 Apr 2005 363s Return made up to 30/03/05; full list of members
22 Dec 2004 AA Full accounts made up to 30 June 2004
16 Apr 2004 363s Return made up to 30/03/04; full list of members
22 Dec 2003 AA Full accounts made up to 30 June 2003
02 Apr 2003 363s Return made up to 30/03/03; full list of members
03 Dec 2002 AA Full accounts made up to 30 June 2002