Denbourne Investments Limited

Company Name	Denbourne Investments Limited
Directors	Kyriacos Neocleous and Angela Neocleous
Company Status	Active
Company Number	01529360
Category	Private Limited Company
Incorporation Date	20 November 1980(43 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Kyriacos Neocleous
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(11 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Secretary Name	Mrs Keti Neocleous
Nationality	British
Status	Current
Appointed	01 October 1995(14 years, 10 months after company formation)
Appointment Duration	28 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Director Name	Miss Angela Neocleous
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(41 years, 5 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Director Name	Mr John Neocleous
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(11 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 1995)
Role	Dress Manufacturer & Wholesale
Correspondence Address	Flat 401 4 Karaiskaki Street Akropolis Nicosia Cyprus

Secretary Name	Mr Kyriacos Neocleous
Nationality	British
Status	Resigned
Appointed	30 November 1991(11 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Georges Wood Road Brookmans Park Hertfordshire AL9 7BX

Location

Registered Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Oakmere
Built Up Area	Potters Bar
Address Matches	Over 400 other UK companies use this postal address

Shareholders

45.4k at £0.01	Keti Neocleous 45.42% Ordinary
45.4k at £0.01	Kyriacos Neocleous 45.42% Ordinary
2.3k at £0.01	Alexander Neocleous 2.29% Ordinary
2.3k at £0.01	Angela Neocleous 2.29% Ordinary
2.3k at £0.01	John Neocleous 2.29% Ordinary
2.3k at £0.01	Nicolas Neocleous 2.29% Ordinary

Financials

Year	2014
Net Worth	£7,284,953
Cash	£73,921
Current Liabilities	£417,331

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	11 June 2023 (10 months, 3 weeks ago)
Next Return Due	25 June 2024 (1 month, 4 weeks from now)

Charges

13 September 2012	Delivered on: 15 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 21 station parade and 22 station parade cockfosters road cockfosters herts t/nos:EGL283719 and EGL280721 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
27 June 2012	Delivered on: 3 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
13 September 2012	Delivered on: 15 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 90 and 92 seven sisters road london t/no:NGL353670 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
13 September 2012	Delivered on: 15 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 66 bell street and 68 bell street london t/nos:LN170000 and LN171676 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
13 September 2012	Delivered on: 15 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 1-7 wells terrace london t/nos:148707, 126323, LN99157, 149234, 248895, 163288 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
13 September 2012	Delivered on: 15 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 24 exchange street norwich t/no:NK153755 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
13 September 2012	Delivered on: 15 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 65 darkes lane potters bar hertfordshire t/no:HD44302 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
26 September 2006	Delivered on: 4 October 2006 Satisfied on: 21 September 2012 Persons entitled: Bank of Cyprus Public Company Limited Classification: All moneys legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a 21 and 22 station parade cockfosters herts. Fully Satisfied
16 May 2006	Delivered on: 23 May 2006 Satisfied on: 21 September 2012 Persons entitled: Bank of Cyprus Public Company Limited Classification: All monies legal charge Secured details: All sums due or to become due. Particulars: 65 darkes lane potters bar. Fully Satisfied
11 November 2004	Delivered on: 16 November 2004 Satisfied on: 21 September 2012 Persons entitled: Bank of Cyprus Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 exchange street, norwich, norfolk. Fully Satisfied
12 January 1998	Delivered on: 22 January 1998 Satisfied on: 21 September 2012 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 66 and 68 bell street london t/n LN170000 and 171676 together with all buildings and fixtures thereon. Fully Satisfied
18 September 1996	Delivered on: 21 September 1996 Satisfied on: 21 September 2012 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 90 and 92 seven sisters road london N7. Fully Satisfied
16 June 1982	Delivered on: 18 June 1982 Satisfied on: 21 September 2012 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 5, 6 and 7 wells terrace finsbury park london N. 4 title nos. 248895 and 16388. Fully Satisfied
6 January 1981	Delivered on: 20 May 1982 Satisfied on: 21 September 2012 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal chargee registered pursuant to an order of cour t Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 1,2,3 & 4 wells terrace N.4. london borough of isligton title nos. 148707 126323 149234 ln 99157. Fully Satisfied

Filing History

30 December 2023	Unaudited abridged accounts made up to 31 March 2023 (10 pages)
12 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
28 November 2022	Unaudited abridged accounts made up to 31 March 2022 (11 pages)
4 August 2022	Change of share class name or designation (2 pages)
4 August 2022	Memorandum and Articles of Association (23 pages)
4 August 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
3 August 2022	Particulars of variation of rights attached to shares (2 pages)
3 August 2022	Particulars of variation of rights attached to shares (2 pages)
3 August 2022	Particulars of variation of rights attached to shares (2 pages)
3 August 2022	Particulars of variation of rights attached to shares (2 pages)
2 August 2022	Change of details for Mr Kyriacos Neocleous as a person with significant control on 10 June 2022 (2 pages)
2 August 2022	Change of details for Mrs Keti Neocleous as a person with significant control on 11 June 2022 (2 pages)
2 August 2022	Confirmation statement made on 11 June 2022 with updates (9 pages)
29 April 2022	Appointment of Miss Angela Neocleous as a director on 29 April 2022 (2 pages)
17 January 2022	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
29 January 2021	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
1 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
30 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
12 December 2019	Confirmation statement made on 30 November 2019 with updates (8 pages)
18 October 2019	Director's details changed for Mr Kyriacos Neocleous on 23 September 2019 (2 pages)
18 October 2019	Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 18 October 2019 (1 page)
18 October 2019	Change of details for Mr Kyriacos Neocleous as a person with significant control on 23 September 2019 (2 pages)
18 October 2019	Change of details for Mrs Keti Neocleous as a person with significant control on 23 September 2019 (2 pages)
18 October 2019	Secretary's details changed for Mrs Keti Neocleous on 23 September 2019 (1 page)
31 December 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
3 December 2018	Confirmation statement made on 30 November 2018 with updates (7 pages)
30 April 2018	Particulars of variation of rights attached to shares (3 pages)
11 April 2018	Change of details for Mrs Keti Neocleous as a person with significant control on 1 December 2017 (2 pages)
11 April 2018	Change of details for Mr Kyriacos Neocleous as a person with significant control on 1 December 2017 (2 pages)
9 April 2018	Change of share class name or designation (2 pages)
3 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
31 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
31 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
21 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
20 December 2016	Director's details changed for Mr Kyriacos Neocleous on 20 November 2016 (2 pages)
20 December 2016	Secretary's details changed for Mrs Keti Neocleous on 20 November 2016 (1 page)
20 December 2016	Secretary's details changed for Mrs Keti Neocleous on 20 November 2016 (1 page)
20 December 2016	Director's details changed for Mr Kyriacos Neocleous on 20 November 2016 (2 pages)
28 April 2016	Registered office address changed from 1146 High Road London N20 0RA to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from 1146 High Road London N20 0RA to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 28 April 2016 (1 page)
26 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 (5 pages)
26 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 (5 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,000 (5 pages)
21 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,000 (5 pages)
14 January 2015	Second filing of AR01 previously delivered to Companies House made up to 30 November 2013 (16 pages)
14 January 2015	Second filing of AR01 previously delivered to Companies House made up to 30 November 2013 (16 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 14/01/2015 (6 pages)
10 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 14/01/2015 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 September 2013	Sub-division of shares on 30 August 2013 (5 pages)
27 September 2013	Sub-division of shares on 30 August 2013 (5 pages)
8 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
8 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
17 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 10 (10 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 11 (10 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 12 (10 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 13 (10 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 10 (10 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 9 (10 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 14 (10 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 9 (10 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 11 (10 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 14 (10 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 13 (10 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 12 (10 pages)
3 July 2012	Particulars of a mortgage or charge / charge no: 8 (11 pages)
3 July 2012	Particulars of a mortgage or charge / charge no: 8 (11 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
15 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
22 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Mr Kyriacos Neocleous on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Kyriacos Neocleous on 1 October 2009 (2 pages)
2 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
2 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Mr Kyriacos Neocleous on 1 October 2009 (2 pages)
6 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
6 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
13 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
13 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
18 December 2008	Return made up to 30/11/08; full list of members (3 pages)
18 December 2008	Return made up to 30/11/08; full list of members (3 pages)
13 February 2008	Return made up to 30/11/07; full list of members (6 pages)
13 February 2008	Return made up to 30/11/07; full list of members (6 pages)
5 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
5 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
19 December 2006	Return made up to 30/11/06; full list of members (6 pages)
19 December 2006	Return made up to 30/11/06; full list of members (6 pages)
1 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
1 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
4 October 2006	Particulars of mortgage/charge (3 pages)
4 October 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Particulars of mortgage/charge (3 pages)
23 December 2005	Return made up to 30/11/05; full list of members (6 pages)
23 December 2005	Return made up to 30/11/05; full list of members (6 pages)
10 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
10 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
4 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
4 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
24 November 2004	Return made up to 30/11/04; full list of members (6 pages)
24 November 2004	Return made up to 30/11/04; full list of members (6 pages)
16 November 2004	Particulars of mortgage/charge (3 pages)
16 November 2004	Particulars of mortgage/charge (3 pages)
10 March 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 March 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
30 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
17 October 2003	Return made up to 30/11/02; full list of members; amend (6 pages)
17 October 2003	Return made up to 30/11/02; full list of members; amend (6 pages)
25 March 2003	Return made up to 30/11/02; full list of members (6 pages)
25 March 2003	Return made up to 30/11/02; full list of members (6 pages)
14 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
14 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
16 January 2002	Return made up to 30/11/01; full list of members (6 pages)
16 January 2002	Return made up to 30/11/01; full list of members (6 pages)
19 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
19 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
12 December 2000	Return made up to 30/11/00; full list of members (6 pages)
12 December 2000	Return made up to 30/11/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000	Return made up to 30/11/99; full list of members (6 pages)
3 February 2000	Return made up to 30/11/99; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
12 July 1999	Registered office changed on 12/07/99 from: 1 moor park road northwood middx HA6 2DL (1 page)
12 July 1999	Registered office changed on 12/07/99 from: 1 moor park road, northwood, middx, HA6 2DL (1 page)
27 November 1998	Full accounts made up to 31 March 1998 (12 pages)
27 November 1998	Return made up to 30/11/98; no change of members (4 pages)
27 November 1998	Return made up to 30/11/98; no change of members (4 pages)
27 November 1998	Full accounts made up to 31 March 1998 (12 pages)
22 January 1998	Particulars of mortgage/charge (3 pages)
22 January 1998	Particulars of mortgage/charge (3 pages)
1 December 1997	Return made up to 30/11/97; no change of members (4 pages)
1 December 1997	Full accounts made up to 31 March 1997 (11 pages)
1 December 1997	Return made up to 30/11/97; no change of members (4 pages)
1 December 1997	Full accounts made up to 31 March 1997 (11 pages)
13 December 1996	Return made up to 30/11/96; full list of members (6 pages)
13 December 1996	Return made up to 30/11/96; full list of members (6 pages)
26 September 1996	Full accounts made up to 31 March 1996 (12 pages)
26 September 1996	Full accounts made up to 31 March 1996 (12 pages)
21 September 1996	Particulars of mortgage/charge (3 pages)
21 September 1996	Particulars of mortgage/charge (3 pages)
6 December 1995	Return made up to 30/11/95; full list of members (6 pages)
6 December 1995	Return made up to 30/11/95; full list of members (6 pages)
21 September 1995	Secretary resigned;new secretary appointed (2 pages)
21 September 1995	Secretary resigned;new secretary appointed (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
5 September 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
5 September 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Denbourne Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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