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DENTINE ISSUES LTD

Company number 04725687

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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)
01 May 2008 288c Secretary's change of particulars / jodi tabalothy / 31/03/2008
01 May 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Aug 2007 AA Total exemption small company accounts made up to 31 March 2006
17 May 2007 363s Return made up to 31/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2006 288c Secretary's particulars changed;director's particulars changed
27 Nov 2006 288c Secretary's particulars changed;director's particulars changed
17 Oct 2006 395 Particulars of mortgage/charge
20 Sep 2006 287 Registered office changed on 20/09/06 from: pattisons accountants kings business centre 90-92 king edward road nuneaton CV11 4BB
06 Jul 2006 288a New secretary appointed
06 Jul 2006 288a New secretary appointed;new director appointed
06 Jul 2006 288b Secretary resigned
08 May 2006 363s Return made up to 31/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
05 Apr 2006 288c Director's particulars changed
31 May 2005 AA Total exemption small company accounts made up to 30 April 2004
31 May 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
26 Apr 2005 363s Return made up to 07/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 26/04/05
16 Mar 2005 288b Secretary resigned
16 Mar 2005 288a New secretary appointed
16 Mar 2005 287 Registered office changed on 16/03/05 from: 45 thornhill drive nuneaton CV11 6TD
21 May 2004 363s Return made up to 07/04/04; full list of members
  • 363(287) ‐ Registered office changed on 21/05/04
14 Feb 2004 122 £ ic 24/12 06/10/03 £ sr 12@1=12
08 Oct 2003 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
04 Sep 2003 287 Registered office changed on 04/09/03 from: 2ND floor 154 bishopsgate london EC2M 4LN
02 Sep 2003 288c Secretary's particulars changed