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6 DENBIGH STREET LIMITED

Company number 05574661

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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)
16 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
29 Sep 2010 CH04 Secretary's details changed for Dutchmans Company Services Limited on 26 September 2010
28 Sep 2010 CH01 Director's details changed for Jonathan Christian Walton on 26 September 2010
28 Sep 2010 CH01 Director's details changed for Miss Paula Elizabeth Sussex on 26 September 2010
13 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
15 Apr 2009 288a Director appointed miss paula elizabeth sussex
04 Feb 2009 288b Appointment terminated director margaret james
16 Jan 2009 363a Return made up to 26/09/08; full list of members
15 Jan 2009 288a Secretary appointed dutchmans company services LIMITED
18 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
15 Dec 2008 287 Registered office changed on 15/12/2008 from 6A denbigh street london SW1V 2ER
28 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
13 Aug 2008 287 Registered office changed on 13/08/2008 from 16 old bailey london EC4M 7EG
13 Aug 2008 288b Appointment terminated secretary temple secretarial LIMITED
01 Oct 2007 363a Return made up to 26/09/07; full list of members
02 May 2007 88(2)R Ad 13/01/07-13/01/07 £ si 1@1.00=1 £ ic 1/2
24 Mar 2007 AA Accounts for a dormant company made up to 30 September 2006
24 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2006 363a Return made up to 26/09/06; full list of members