Denham Park (Uxbridge) Limited

Company Name	Denham Park (Uxbridge) Limited
Company Status	Dissolved
Company Number	00886108
Category	Private Limited Company
Incorporation Date	22 August 1966(57 years, 8 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)
Previous Name	Louisville Investments (Uxbridge) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Barrett
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Irish
Status	Closed
Appointed	23 December 2008(42 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 07 August 2012)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	29 Milltown Avenue Mount St Annes Milltown Dublin 6 Irish

Director Name	Mr Michael Whelan
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Irish
Status	Closed
Appointed	28 October 2011(45 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 07 August 2012)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Victoria House Bloomsbury Square Southampton Row London WC1B 4DA

Director Name	Louis Newton Tucker
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(25 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 September 1997)
Role	Retired
Correspondence Address	Bearehurst Holmwood Dorking Surrey RH5 4LR

Director Name	Mr Albert Richard Perry
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(25 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Gatcombe Chase Arrowsmith Road Canford Magna Wimborne Dorset BH21 3BD

Director Name	Mr Peter Harold Dunn
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(25 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 September 1997)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 High Street Hampton Middlesex TW12 2SJ

Director Name	John Windsor Batkin
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(25 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 August 1998)
Role	Surveyor
Correspondence Address	11 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AB

Director Name	Mr Geoffrey Harold Caines
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(25 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 August 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bindon 48 Hartley Old Road Purley Surrey CR8 4HG

Director Name	Hugh Leslie Stewart Dibley
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(25 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 February 1992)
Role	Chartered Surveyor
Correspondence Address	Morrisdown Piltdown Uckfield East Sussex TN22 3XU

Secretary Name	Mr Geoffrey Harold Caines
Nationality	British
Status	Resigned
Appointed	27 December 1991(25 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Bindon 48 Hartley Old Road Purley Surrey CR8 4HG

Director Name	Robert Thomas Ernest Ware
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(31 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 08 April 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodley Lodge Duffield Road Woodley Berkshire RG5 4RL

Director Name	Nathan James Thompson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(31 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2000)
Role	Chartered Surveyor
Correspondence Address	No 1 Elsynge Road Wandsworth London SW18 2HW

Director Name	Mr Christopher Mario Moniz
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(31 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 1999)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	26 The Avenue Coulsdon Surrey CR5 2BN

Director Name	Richard John Exley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(31 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 08 April 2003)
Role	Chartered Surveyor
Correspondence Address	Clematis Cottage Turners Green Lane Wadhurst East Sussex TN5 6TS

Director Name	Toby Augustine Courtauld
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(31 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2002)
Role	Chartered Surveyor
Correspondence Address	45a Moreton Street London SW1V 2NY

Director Name	Charles Julian Barwick
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(31 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 June 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	8 Belgrave Road London SW13 9NS

Secretary Name	John Dewi Brychan Price
Nationality	British
Status	Resigned
Appointed	16 September 1997(31 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(32 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	Stewart McGarrity
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(32 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 April 2003)
Role	Chartered Accountant
Correspondence Address	Clearwell Cottage Boulters Lane Maidenhead Berkshire SL6 8TJ

Director Name	Peter Andrew Batchelor
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(35 years, 8 months after company formation)
Appointment Duration	12 months (resigned 08 April 2003)
Role	Chartered Accountant
Correspondence Address	Flat 269 North County Hall 1c Belvedere Road London SE1 7GF

Director Name	Mr Tyrone James Allard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 April 2003(36 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 December 2008)
Role	Business & Property Developer
Country of Residence	Northern Ireland
Correspondence Address	3 The Spires Holywood County Down BT18 9DY Northern Ireland

Director Name	Mr Damien Michael Ryan
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 April 2003(36 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 December 2008)
Role	Business & Property Developer
Country of Residence	Ireland
Correspondence Address	Saintbury House Saintbury Avenue, Killiney Hill Road Killiney County Dublin Ireland

Secretary Name	Mr Tyrone James Allard
Nationality	Irish
Status	Resigned
Appointed	08 April 2003(36 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 December 2008)
Role	Business & Property Developer
Country of Residence	Northern Ireland
Correspondence Address	3 The Spires Holywood County Down BT18 9DY Northern Ireland

Director Name	Mr Stephen Eric Cameron Traub
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(42 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 2010)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	22 Norwood Drive Belfast County Antrim BT4 2EA Northern Ireland

Secretary Name	Mr Stephen Eric Cameron Traub
Nationality	British
Status	Resigned
Appointed	23 December 2008(42 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 2010)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	22 Norwood Drive Belfast County Antrim BT4 2EA Northern Ireland

Secretary Name	MEPC Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 2001(35 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 April 2003)
Correspondence Address	103 Wigmore Street London W1U 1AH

Location

Registered Address	Victoria House Bloomsbury Square Southampton Row London WC1B 4DA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£17,162,557
Cash	£5,305
Current Liabilities	£1,631,488

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

7 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
2 November 2011	Appointment of Mr Michael Whelan as a director on 28 October 2011 (2 pages)
2 November 2011	Appointment of Mr Michael Whelan as a director (2 pages)
5 April 2011	Full accounts made up to 30 June 2010 (15 pages)
5 April 2011	Full accounts made up to 30 June 2010 (15 pages)
22 March 2011	Annual return made up to 24 December 2010 with a full list of shareholders Statement of capital on 2011-03-22 GBP 100 (3 pages)
22 March 2011	Annual return made up to 24 December 2010 with a full list of shareholders Statement of capital on 2011-03-22 GBP 100 (3 pages)
17 July 2010	Compulsory strike-off action has been discontinued (1 page)
17 July 2010	Compulsory strike-off action has been discontinued (1 page)
15 July 2010	Full accounts made up to 30 June 2009 (15 pages)
15 July 2010	Full accounts made up to 30 June 2009 (15 pages)
13 July 2010	Compulsory strike-off action has been suspended (1 page)
13 July 2010	Compulsory strike-off action has been suspended (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
8 February 2010	Termination of appointment of Stephen Traub as a secretary (1 page)
8 February 2010	Termination of appointment of Stephen Traub as a secretary (1 page)
8 February 2010	Termination of appointment of Stephen Traub as a director (1 page)
8 February 2010	Termination of appointment of Stephen Traub as a director (1 page)
12 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
19 January 2009	Return made up to 24/12/08; full list of members (3 pages)
19 January 2009	Return made up to 24/12/08; full list of members (3 pages)
31 December 2008	Appointment Terminated Secretary tyrone allard (1 page)
31 December 2008	Director appointed mr john barrett (2 pages)
31 December 2008	Appointment terminated director damien ryan (1 page)
31 December 2008	Appointment Terminated Director tyrone allard (1 page)
31 December 2008	Appointment terminated director tyrone allard (1 page)
31 December 2008	Appointment terminated secretary tyrone allard (1 page)
31 December 2008	Director appointed mr john barrett (2 pages)
31 December 2008	Appointment Terminated Director damien ryan (1 page)
30 December 2008	Director appointed mr stephen eric cameron traub (2 pages)
30 December 2008	Secretary appointed mr stephen eric cameron traub (2 pages)
30 December 2008	Director appointed mr stephen eric cameron traub (2 pages)
30 December 2008	Secretary appointed mr stephen eric cameron traub (2 pages)
9 December 2008	Full accounts made up to 30 June 2008 (13 pages)
9 December 2008	Full accounts made up to 30 June 2008 (13 pages)
18 July 2008	Registered office changed on 18/07/2008 from 16 denham lodge oxford road uxbridge middlesex UB9 4AA (1 page)
18 July 2008	Registered office changed on 18/07/2008 from 16 denham lodge oxford road uxbridge middlesex UB9 4AA (1 page)
11 January 2008	Return made up to 24/12/07; full list of members (2 pages)
11 January 2008	Return made up to 24/12/07; full list of members (2 pages)
20 December 2007	Full accounts made up to 30 June 2007 (14 pages)
20 December 2007	Full accounts made up to 30 June 2007 (14 pages)
25 July 2007	Statement of affairs (7 pages)
25 July 2007	Ad 07/04/04--------- Â£ si [email protected] (2 pages)
25 July 2007	Ad 07/04/04--------- Â£ si [email protected] (2 pages)
25 July 2007	Statement of affairs (7 pages)
5 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 July 2007	Nc inc already adjusted 08/04/03 (1 page)
5 July 2007	Nc inc already adjusted 08/04/03 (1 page)
5 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 April 2007	Full accounts made up to 30 June 2006 (15 pages)
4 April 2007	Full accounts made up to 30 June 2006 (15 pages)
9 January 2007	Return made up to 24/12/06; full list of members (2 pages)
9 January 2007	Return made up to 24/12/06; full list of members (2 pages)
13 June 2006	Full accounts made up to 30 June 2005 (16 pages)
13 June 2006	Full accounts made up to 30 June 2005 (16 pages)
25 January 2006	Return made up to 24/12/05; full list of members (2 pages)
25 January 2006	Return made up to 24/12/05; full list of members (2 pages)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Director's particulars changed (1 page)
24 June 2005	Declaration of assistance for shares acquisition (16 pages)
24 June 2005	Declaration of assistance for shares acquisition (19 pages)
24 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 June 2005	Declaration of assistance for shares acquisition (16 pages)
24 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 June 2005	Declaration of assistance for shares acquisition (19 pages)
24 June 2005	Declaration of assistance for shares acquisition (16 pages)
24 June 2005	Declaration of assistance for shares acquisition (16 pages)
23 June 2005	Particulars of mortgage/charge (11 pages)
23 June 2005	Particulars of mortgage/charge (11 pages)
21 June 2005	Particulars of mortgage/charge (5 pages)
21 June 2005	Particulars of mortgage/charge (4 pages)
21 June 2005	Particulars of mortgage/charge (4 pages)
21 June 2005	Particulars of mortgage/charge (5 pages)
21 January 2005	Full accounts made up to 30 June 2004 (15 pages)
21 January 2005	Full accounts made up to 30 June 2004 (15 pages)
14 January 2005	Return made up to 24/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2005	Return made up to 24/12/04; full list of members (7 pages)
11 November 2004	Accounting reference date extended from 09/04/04 to 30/06/04 (1 page)
11 November 2004	Accounting reference date extended from 09/04/04 to 30/06/04 (1 page)
5 May 2004	Declaration of assistance for shares acquisition (15 pages)
5 May 2004	Declaration of assistance for shares acquisition (15 pages)
5 May 2004	Declaration of assistance for shares acquisition (9 pages)
5 May 2004	Declaration of assistance for shares acquisition (15 pages)
5 May 2004	Declaration of assistance for shares acquisition (9 pages)
5 May 2004	Declaration of assistance for shares acquisition (15 pages)
5 May 2004	Declaration of assistance for shares acquisition (15 pages)
5 May 2004	Declaration of assistance for shares acquisition (15 pages)
5 May 2004	Declaration of assistance for shares acquisition (15 pages)
5 May 2004	Declaration of assistance for shares acquisition (15 pages)
5 May 2004	Declaration of assistance for shares acquisition (15 pages)
5 May 2004	Declaration of assistance for shares acquisition (15 pages)
5 May 2004	Declaration of assistance for shares acquisition (15 pages)
5 May 2004	Declaration of assistance for shares acquisition (9 pages)
5 May 2004	Declaration of assistance for shares acquisition (15 pages)
5 May 2004	Declaration of assistance for shares acquisition (15 pages)
5 May 2004	Declaration of assistance for shares acquisition (15 pages)
5 May 2004	Declaration of assistance for shares acquisition (16 pages)
5 May 2004	Declaration of assistance for shares acquisition (9 pages)
5 May 2004	Declaration of assistance for shares acquisition (15 pages)
5 May 2004	Declaration of assistance for shares acquisition (15 pages)
5 May 2004	Declaration of assistance for shares acquisition (16 pages)
5 May 2004	Declaration of assistance for shares acquisition (15 pages)
5 May 2004	Declaration of assistance for shares acquisition (15 pages)
16 April 2004	Return made up to 24/12/03; full list of members (7 pages)
16 April 2004	Return made up to 24/12/03; full list of members (7 pages)
8 April 2004	Declaration of assistance for shares acquisition (9 pages)
8 April 2004	Declaration of assistance for shares acquisition (9 pages)
6 April 2004	Particulars of mortgage/charge (3 pages)
6 April 2004	Particulars of mortgage/charge (3 pages)
5 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 January 2004	Full accounts made up to 9 April 2003 (14 pages)
15 January 2004	Full accounts made up to 9 April 2003 (14 pages)
4 July 2003	Accounting reference date shortened from 30/09/03 to 09/04/03 (1 page)
4 July 2003	Accounting reference date shortened from 30/09/03 to 09/04/03 (1 page)
4 May 2003	Registered office changed on 04/05/03 from: 103 wigmore street london W1U 1AH (1 page)
4 May 2003	Registered office changed on 04/05/03 from: 103 wigmore street london W1U 1AH (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Secretary resigned (1 page)
2 May 2003	Secretary resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
29 April 2003	Particulars of mortgage/charge (5 pages)
29 April 2003	Particulars of mortgage/charge (5 pages)
29 April 2003	Particulars of mortgage/charge (5 pages)
29 April 2003	Particulars of mortgage/charge (5 pages)
26 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 April 2003	Â£ nc 100/3315974 08/04/03 (2 pages)
26 April 2003	Â£ nc 100/3315974 08/04/03 (2 pages)
26 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 April 2003	New director appointed (3 pages)
22 April 2003	New director appointed (3 pages)
22 April 2003	New secretary appointed;new director appointed (3 pages)
22 April 2003	New secretary appointed;new director appointed (3 pages)
22 April 2003	Auditor's resignation (1 page)
22 April 2003	Auditor's resignation (1 page)
19 April 2003	Particulars of mortgage/charge (13 pages)
19 April 2003	Particulars of mortgage/charge (5 pages)
19 April 2003	Particulars of mortgage/charge (5 pages)
19 April 2003	Particulars of mortgage/charge (13 pages)
18 April 2003	Declaration of assistance for shares acquisition (19 pages)
18 April 2003	Declaration of assistance for shares acquisition (18 pages)
18 April 2003	Declaration of assistance for shares acquisition (21 pages)
18 April 2003	Declaration of assistance for shares acquisition (19 pages)
18 April 2003	Declaration of assistance for shares acquisition (18 pages)
18 April 2003	Declaration of assistance for shares acquisition (18 pages)
18 April 2003	Declaration of assistance for shares acquisition (18 pages)
18 April 2003	Declaration of assistance for shares acquisition (18 pages)
18 April 2003	Declaration of assistance for shares acquisition (18 pages)
18 April 2003	Declaration of assistance for shares acquisition (18 pages)
18 April 2003	Declaration of assistance for shares acquisition (18 pages)
18 April 2003	Declaration of assistance for shares acquisition (21 pages)
18 April 2003	Declaration of assistance for shares acquisition (18 pages)
18 April 2003	Declaration of assistance for shares acquisition (18 pages)
12 April 2003	Full accounts made up to 30 September 2002 (9 pages)
12 April 2003	Full accounts made up to 30 September 2002 (9 pages)
9 April 2003	Company name changed louisville investments (uxbridge ) LIMITED\certificate issued on 09/04/03 (2 pages)
9 April 2003	Company name changed louisville investments (uxbridge ) LIMITED\certificate issued on 09/04/03 (2 pages)
2 January 2003	Return made up to 24/12/02; full list of members (7 pages)
2 January 2003	Return made up to 24/12/02; full list of members (7 pages)
27 May 2002	Full accounts made up to 30 September 2001 (8 pages)
27 May 2002	Full accounts made up to 30 September 2001 (8 pages)
17 April 2002	New director appointed (4 pages)
17 April 2002	New director appointed (4 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director's particulars changed (1 page)
10 April 2002	Director's particulars changed (1 page)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	Secretary resigned (1 page)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	Secretary resigned (1 page)
3 January 2002	Return made up to 24/12/01; full list of members (7 pages)
3 January 2002	Return made up to 24/12/01; full list of members (7 pages)
28 March 2001	Full accounts made up to 30 September 2000 (8 pages)
28 March 2001	Full accounts made up to 30 September 2000 (8 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
2 January 2001	Return made up to 24/12/00; full list of members (7 pages)
2 January 2001	Return made up to 24/12/00; full list of members (7 pages)
1 September 2000	Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
1 September 2000	Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
26 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2000	Full accounts made up to 30 September 1999 (8 pages)
15 May 2000	Full accounts made up to 30 September 1999 (8 pages)
27 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2000	Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
29 March 2000	Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
20 January 2000	Return made up to 24/12/99; no change of members (28 pages)
20 January 2000	Return made up to 24/12/99; no change of members (28 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (8 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	New director appointed (8 pages)
26 August 1999	Director resigned (1 page)
29 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 1999	Full accounts made up to 30 September 1998 (10 pages)
8 April 1999	Full accounts made up to 30 September 1998 (10 pages)
19 March 1999	Director's particulars changed (1 page)
19 March 1999	Director's particulars changed (1 page)
20 January 1999	Return made up to 27/12/98; full list of members (20 pages)
20 January 1999	Return made up to 27/12/98; full list of members (20 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
2 July 1998	Director resigned (2 pages)
2 July 1998	Director resigned (2 pages)
11 May 1998	Location of register of directors' interests (1 page)
11 May 1998	Location of register of directors' interests (1 page)
1 May 1998	Location of register of members (1 page)
1 May 1998	Location of register of members (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 12 st jamess square london SW1Y 4LB (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 12 st jamess square london SW1Y 4LB (1 page)
26 January 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
26 January 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
12 January 1998	Return made up to 27/12/97; full list of members (23 pages)
12 January 1998	Return made up to 27/12/97; full list of members (23 pages)
1 December 1997	Full accounts made up to 31 March 1997 (10 pages)
1 December 1997	Full accounts made up to 31 March 1997 (10 pages)
21 October 1997	New secretary appointed (2 pages)
21 October 1997	New secretary appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	Registered office changed on 14/10/97 from: fetcham park house lower road fetcham surrey KT22 9HD (1 page)
14 October 1997	Secretary resigned (1 page)
14 October 1997	New director appointed (4 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	New director appointed (6 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	New director appointed (6 pages)
14 October 1997	Secretary resigned (1 page)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	Registered office changed on 14/10/97 from: fetcham park house lower road fetcham surrey KT22 9HD (1 page)
14 October 1997	New director appointed (2 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	Director resigned (1 page)
14 October 1997	Director resigned (1 page)
14 October 1997	New director appointed (2 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	New director appointed (4 pages)
14 October 1997	New director appointed (2 pages)
4 April 1997	Particulars of mortgage/charge (3 pages)
4 April 1997	Particulars of mortgage/charge (3 pages)
23 January 1997	Return made up to 27/12/96; full list of members (10 pages)
23 January 1997	Return made up to 27/12/96; full list of members (10 pages)
29 November 1996	Full accounts made up to 31 March 1996 (10 pages)
29 November 1996	Full accounts made up to 31 March 1996 (10 pages)
10 November 1996	Auditor's resignation (2 pages)
10 November 1996	Auditor's resignation (2 pages)
28 January 1996	Full accounts made up to 31 March 1995 (11 pages)
28 January 1996	Full accounts made up to 31 March 1995 (11 pages)
28 January 1996	Return made up to 27/12/95; no change of members (12 pages)
28 January 1996	Return made up to 27/12/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
29 December 1994	Full accounts made up to 31 March 1994 (11 pages)
29 December 1994	Full accounts made up to 31 March 1994 (11 pages)
7 February 1994	Full accounts made up to 31 March 1993 (10 pages)
7 February 1994	Full accounts made up to 31 March 1993 (10 pages)
15 January 1993	Full accounts made up to 31 March 1992 (10 pages)
15 January 1993	Full accounts made up to 31 March 1992 (10 pages)
29 January 1992	Full accounts made up to 31 March 1991 (10 pages)
29 January 1992	Full accounts made up to 31 March 1991 (10 pages)
15 January 1991	Full accounts made up to 31 March 1990 (9 pages)
15 January 1991	Full accounts made up to 31 March 1990 (9 pages)
18 January 1990	Full accounts made up to 31 March 1989 (9 pages)
18 January 1990	Full accounts made up to 31 March 1989 (9 pages)
27 February 1989	Full accounts made up to 31 March 1988 (9 pages)
27 February 1989	Full accounts made up to 31 March 1988 (9 pages)
11 February 1988	Full accounts made up to 31 March 1987 (9 pages)
11 February 1988	Full accounts made up to 31 March 1987 (9 pages)
14 December 1987	Memorandum and Articles of Association (6 pages)
14 December 1987	Memorandum and Articles of Association (6 pages)
14 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 February 1987	Full accounts made up to 31 March 1986 (9 pages)
18 February 1987	Full accounts made up to 31 March 1986 (9 pages)
18 February 1986	Full accounts made up to 31 March 1985 (9 pages)
18 February 1986	Full accounts made up to 31 March 1985 (9 pages)
1 February 1985	Accounts made up to 31 March 1984 (9 pages)
1 February 1985	Accounts made up to 31 March 1984 (9 pages)
22 August 1966	Incorporation (16 pages)
22 August 1966	Incorporation (16 pages)
22 August 1966	Certificate of incorporation (1 page)
22 August 1966	Certificate of incorporation (1 page)

Denham Park (Uxbridge) Limited

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