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DERNIER PROPERTIES LIMITED

Company number 03227929

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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)
11 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 Nov 2003	363s	Return made up to 22/07/03; full list of members	View PDF Return made up to 22/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
05 Aug 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 8 pages (8 pages)
05 Nov 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 8 pages (8 pages)
20 Sep 2002	363s	Return made up to 22/07/02; full list of members	View PDF Return made up to 22/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2001	363s	Return made up to 22/07/01; full list of members	View PDF Return made up to 22/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
01 Aug 2001	363(288)	Director's particulars changed 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's particulars changed
23 Apr 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 7 pages (7 pages)
29 Aug 2000	363s	Return made up to 22/07/00; full list of members	View PDF Return made up to 22/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
29 Aug 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
29 Aug 2000	363(287)	Registered office changed on 29/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 29/08/00
28 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 7 pages (7 pages)
23 Aug 1999	363s	Return made up to 22/07/99; no change of members	View PDF Return made up to 22/07/99; no change of members - link opens in a new window - 4 pages (4 pages)
03 Aug 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 7 pages (7 pages)
10 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Aug 1998	363s	Return made up to 22/07/98; full list of members	View PDF Return made up to 22/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jun 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 13 pages (13 pages)
25 Sep 1997	88(2)R	Ad 15/09/97--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 15/09/97--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
18 Sep 1997	363s	Return made up to 22/07/97; full list of members	View PDF Return made up to 22/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
14 Feb 1997	225	Accounting reference date extended from 31/07/97 to 30/09/97	View PDF Accounting reference date extended from 31/07/97 to 30/09/97 - link opens in a new window - 1 page (1 page)
14 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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