DENBRIDGE NO.3 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/08/1214 August 2012 | STRUCK OFF AND DISSOLVED |
| 28/02/1228 February 2012 | FIRST GAZETTE |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR MICHAEL WHELAN |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/03/1123 March 2011 | DISS40 (DISS40(SOAD)) |
| 22/03/1122 March 2011 | Annual return made up to 30 October 2010 with full list of shareholders |
| 08/03/118 March 2011 | FIRST GAZETTE |
| 17/07/1017 July 2010 | DISS40 (DISS40(SOAD)) |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TRAUB |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRAUB |
| 03/12/093 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 31/12/0831 December 2008 | DIRECTOR APPOINTED MR JOHN BARRETT |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR TYRONE ALLARD |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAMIEN RYAN |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED SECRETARY TYRONE ALLARD |
| 30/12/0830 December 2008 | SECRETARY APPOINTED MR STEPHEN ERIC CAMERON TRAUB |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED MR STEPHEN ERIC CAMERON TRAUB |
| 09/12/089 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 16 DENHAM LODGE OXFORD ROAD UXBRIDGE MIDDLESEX UB9 4AA |
| 20/12/0720 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/045 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/04/046 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0425 March 2004 | Resolutions |
| 16/03/0416 March 2004 | NEW SECRETARY APPOINTED |
| 16/03/0416 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | Memorandum and Articles of Association |
| 15/03/0415 March 2004 | MEMORANDUM OF ASSOCIATION |
| 11/03/0411 March 2004 | COMPANY NAME CHANGED DE FACTO 1095 LIMITED CERTIFICATE ISSUED ON 11/03/04 |
| 26/02/0426 February 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 26/02/0426 February 2004 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 30/10/0330 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/0330 October 2003 | Incorporation |
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