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SID DENNIS AND SONS LIMITED

Company number 04495824

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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)
15 Aug 2005 353 Location of register of members
29 Jul 2004 363s Return made up to 26/07/04; full list of members
25 Jun 2004 AA Accounts for a small company made up to 31 December 2003
17 Jun 2004 88(2)R Ad 01/01/04--------- £ si 200000@1=200000 £ ic 200300/400300
09 Sep 2003 363s Return made up to 26/07/03; full list of members
15 Jul 2003 88(2)R Ad 01/03/03--------- £ si 200000@1=200000 £ ic 300/200300
15 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2003 123 £ nc 10000/510000 01/03/03
15 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2003 395 Particulars of mortgage/charge
20 Feb 2003 88(2)R Ad 07/02/03--------- £ si 299@1=299 £ ic 1/300
20 Feb 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
20 Feb 2003 288a New director appointed
26 Jul 2002 288a New director appointed
26 Jul 2002 288a New director appointed
26 Jul 2002 288a New secretary appointed;new director appointed
26 Jul 2002 288b Director resigned
26 Jul 2002 288b Secretary resigned
26 Jul 2002 287 Registered office changed on 26/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Jul 2002 NEWINC Incorporation