DENCORA (FORDHAM) LIMITED

Company number 01971676

Date	Type	Description	View / Download
05 Nov 2014	TM01	Termination of appointment of Christopher Hugh Bradley-Watson as a director on 23 October 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014	(1 page)
27 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 10,000,000	(7 pages)
27 Jan 2014	CH01	Director's details changed for Desmond Joseph Paul Edward Cowan on 13 December 2013	(2 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	(16 pages)
27 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(6 pages)
21 Dec 2012	AD01	Registered office address changed from 15 Farm Street London W1J 5RS on 21 December 2012	(1 page)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
30 Nov 2012	AP01	Appointment of Mr Timothy John Murphy as a director	(2 pages)
30 Nov 2012	TM01	Termination of appointment of Nigel Mcnair Scott as a director	(1 page)
17 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan facility agreement 01/02/2012	(14 pages)
10 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
28 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(7 pages)
06 Oct 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
23 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(7 pages)
21 Dec 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
09 Feb 2010	CH01	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 9 February 2010	(2 pages)
09 Feb 2010	CH01	Director's details changed for Mr Jack Struan Pitman on 9 February 2010	(2 pages)
30 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(6 pages)
29 Jan 2010	CH01	Director's details changed for Christopher Hugh Bradley-Watson on 13 December 2009	(2 pages)
29 Jan 2010	CH04	Secretary's details changed for Helical Registrars Limited on 13 December 2009	(2 pages)
23 Dec 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
21 Oct 2009	AP01	Appointment of Mr John Charles Inwood as a director	(2 pages)
18 May 2009	288b	Appointment terminated director phillip brown	(1 page)
14 Apr 2009	AA	Full accounts made up to 31 March 2008	(17 pages)