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DENNYS CREEK (J.C.O.) LIMITED

Company number 02627100

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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)
03 Jan 2003 AA Total exemption small company accounts made up to 31 October 2002
19 Jul 2002 363s Return made up to 05/07/02; full list of members
17 Jan 2002 AA Total exemption small company accounts made up to 31 October 2001
24 Jul 2001 363s Return made up to 05/07/01; full list of members
12 Apr 2001 288b Director resigned
12 Apr 2001 288b Secretary resigned
12 Apr 2001 288a New director appointed
12 Apr 2001 288a New secretary appointed
11 Apr 2001 287 Registered office changed on 11/04/01 from: 7 longacre road dronfield sheffield S18 1UQ
07 Feb 2001 AA Accounts for a small company made up to 31 October 2000
24 Jul 2000 363s Return made up to 05/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Mar 2000 AA Accounts for a small company made up to 31 October 1999
05 Nov 1999 88(2)R Ad 17/08/95--------- £ si 1@3000
05 Nov 1999 88(2)R Ad 17/06/91--------- £ si 2@3000
05 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Nov 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
05 Nov 1999 123 £ nc 45000/48000 27/03/99
02 Aug 1999 363s Return made up to 05/07/99; full list of members
25 Jan 1999 AA Full accounts made up to 31 October 1998
10 Jul 1998 363s Return made up to 05/07/98; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jan 1998 AA Full accounts made up to 31 October 1997
29 Jul 1997 363s Return made up to 05/07/97; no change of members
  • 363(287) ‐ Registered office changed on 29/07/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 1997 AA Full accounts made up to 31 October 1996
12 Jul 1996 363s Return made up to 05/07/96; full list of members
31 Jan 1996 AA Full accounts made up to 31 October 1995