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DENINGTON COURT (SOUTHBOROUGH) LIMITED

Company number 02173192

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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)
09 Mar 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Feb 1993 287 Registered office changed on 21/02/93 from: 439 london road croydon surrey CR0 3PF
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Request DocumentRegistered office changed on 21/02/93 from: 439 london road croydon surrey CR0 3PF
19 Feb 1993 88(2)R Ad 20/01/93--------- £ si 55@1=55 £ ic 65/120
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Request DocumentAd 20/01/93--------- £ si 55@1=55 £ ic 65/120
10 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Feb 1993 123 £ nc 65/120 20/01/93
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Request Document£ nc 65/120 20/01/93
10 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
23 Sep 1992 363s Return made up to 04/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/09/92; no change of members
19 Sep 1991 363b Return made up to 04/09/91; full list of members
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Request DocumentReturn made up to 04/09/91; full list of members
24 Jul 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
18 Dec 1990 363a Return made up to 04/09/90; full list of members
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Request DocumentReturn made up to 04/09/90; full list of members
15 Aug 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
20 Mar 1990 287 Registered office changed on 20/03/90 from: 8 crown hill croydon cro 1RZ
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Request DocumentRegistered office changed on 20/03/90 from: 8 crown hill croydon cro 1RZ
17 Oct 1989 363 Return made up to 04/09/89; full list of members
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Request DocumentReturn made up to 04/09/89; full list of members
30 Aug 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
14 Jul 1988 PUC 5 Wd 02/06/88 pd 23/11/87--------- £ si 2@1
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Request DocumentWd 02/06/88 pd 23/11/87--------- £ si 2@1
14 Jul 1988 PUC 2 Wd 02/06/88 ad 23/11/87--------- £ si 63@1=63 £ ic 2/65
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Request DocumentWd 02/06/88 ad 23/11/87--------- £ si 63@1=63 £ ic 2/65
09 Jun 1988 353 Location of register of members
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Request DocumentLocation of register of members
09 Jun 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 Jun 1988 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01