Company NameDentons Directors Limited
Company StatusActive
Company Number01872070
CategoryPrivate Limited Company
Incorporation Date14 December 1984(37 years, 8 months ago)
Previous NamesDWS Directors Limited and SNR Denton Directors Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert Christian Henry Wyatt
Date of BirthMay 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2011(26 years, 1 month after company formation)
Appointment Duration11 years, 6 months
RoleLawyer
Country of ResidenceEngland
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Director NameMr Jeremy Leonard Cohen
Date of BirthAugust 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2015(30 years, 3 months after company formation)
Appointment Duration7 years, 5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Director NameMr Christopher John Colclough
Date of BirthSeptember 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2020(35 years, 11 months after company formation)
Appointment Duration1 year, 9 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Director NameDentons Managers UK And Middle East Limited (Corporation)
StatusCurrent
Appointed13 October 2004(19 years, 10 months after company formation)
Appointment Duration17 years, 10 months
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Secretary NameDentons Secretaries Limited (Corporation)
StatusCurrent
Appointed01 July 2005(20 years, 6 months after company formation)
Appointment Duration17 years, 1 month
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Director NameMr David Charles Aitman
Date of BirthApril 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1992(7 years, 7 months after company formation)
Appointment Duration8 years, 10 months (resigned 21 May 2001)
RoleSolicitor
Correspondence Address98 Idmiston Road
London
Se27
Director NameAnthony Ernest Alexander
Date of BirthOctober 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1992(7 years, 7 months after company formation)
Appointment Duration10 years, 5 months (resigned 31 December 2002)
RoleSolicitor
Correspondence Address14 Mecklenburgh Square
London
WC1N 2AD
Director NameMr Anthony Miles Bonsor
Date of BirthMay 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1992(7 years, 7 months after company formation)
Appointment Duration12 years, 3 months (resigned 13 October 2004)
RoleSolicitor
Correspondence Address16 Pembroke Road
London
W8 6NT
Director NameAndrew James Britton
Date of BirthJanuary 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1992(7 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 April 1995)
RoleSolicitor
Correspondence Address32 The Avenue
Radlett
Hertfordshire
WD7 7DW
Director NameMichael Brothwood
Date of BirthSeptember 1932 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1992(7 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 13 February 1997)
RoleSolicitor
Correspondence Address2cc Morpeth Terrace
London
Sw1
Director NameMr Simon John Saville Brown
Date of BirthJuly 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1992(7 years, 7 months after company formation)
Appointment Duration12 years, 3 months (resigned 13 October 2004)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address14 Wolsey Road
Moor Park
Northwood
Hertfordshire
HA6 2HW
Director NameMr Myles Aldred Cave-Browne-Cave
Date of BirthAugust 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1992(7 years, 7 months after company formation)
Appointment Duration8 years, 11 months (resigned 30 June 2001)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address54 Coniger Road
London
SW6 3TA
Director NameMr James Anthony Dallas
Date of BirthApril 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1992(7 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 January 1994)
RoleSolicitor
Correspondence Address88 Gleneldon Road
London
SW16 2BE
Director NameMr Andrew Michael Bennett Daws
Date of BirthMarch 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1992(7 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 16 October 1997)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address4 Lichfield Road
Kew
Richmond
Surrey
TW9 3JR
Director NameMr Michael John Doble
Date of BirthOctober 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1992(7 years, 7 months after company formation)
Appointment Duration1 year (resigned 14 July 1993)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address21 Burbage Road
London
SE24 9HJ
Director NameMiss Jane Elizabeth Douglas
Date of BirthFebruary 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1992(7 years, 7 months after company formation)
Appointment Duration12 years, 3 months (resigned 13 October 2004)
RoleSolicitor
Correspondence Address7 Chestnut Road
West Norwood
London
SE27 9EZ
Director NameMr Anthony Richard Greenville Frase
Date of BirthJuly 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1992(7 years, 7 months after company formation)
Appointment Duration6 months, 1 week (resigned 22 January 1993)
RoleSolicitor
Correspondence Address51 Leathwaite Road
London
SW11 1XG
Director NamePaul Francis Godwin
Date of BirthApril 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1992(7 years, 7 months after company formation)
Appointment Duration6 months, 1 week (resigned 22 January 1993)
RoleSolicitor
Correspondence AddressFive Chancery Lane Clifford's Inn
London
EC4A 1BU
Director NamePhilip Arthur Goodwin
Date of BirthOctober 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1992(7 years, 7 months after company formation)
Appointment Duration12 years, 3 months (resigned 13 October 2004)
RoleSolicitor
Correspondence Address150 Burbage Road
Dulwich
SE21 7AG
Director NameCharles Harcourt Gervis Green
Date of BirthDecember 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1992(7 years, 7 months after company formation)
Appointment Duration8 years, 9 months (resigned 30 April 2001)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address2 Stanley House
13/14 Stanley Crescent
London
W11 2NA
Director NamePaul John Griffin
Date of BirthOctober 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1992(7 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 15 May 1995)
RoleSolicitor
Correspondence Address112 Meadway
Barnet
Hertfordshire
EN5 5JX
Director NameMalcolm David John Groom
Date of BirthMay 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1992(7 years, 7 months after company formation)
Appointment Duration7 years, 7 months (resigned 23 February 2000)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressWestlodge
169 Burwood Road
Walton On Thames
Surrey
KT12 4AT
Director NameNeil Hamilton Bogle
Date of BirthJune 1943 (Born 79 years ago)
NationalityBritish/New Zealande
StatusResigned
Appointed01 March 1993(8 years, 2 months after company formation)
Appointment Duration2 years (resigned 24 March 1995)
RoleSolicitor
Correspondence AddressOldhouse Farm
Philpots Lane
Hildenborough
Kent
TN11 8PB
Director NameRobert Frederick James Finney
Date of BirthApril 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(8 years, 2 months after company formation)
Appointment Duration11 years, 7 months (resigned 13 October 2004)
RoleSolicitor
Correspondence AddressHolly Dell
Hills Lane
Northwood
Middlesex
HA6 2QL
Director NameMrs Virginia Glastonbury
Date of BirthFebruary 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1993(8 years, 4 months after company formation)
Appointment Duration11 years, 5 months (resigned 13 October 2004)
RoleSolicitor
Correspondence AddressBrooklands
4 Cardinal Close Holbrook Lane
Chislehurst
Kent
BR7 6SA
Director NameHelen Anne Charlton
Date of BirthJune 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1993(8 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 03 February 1997)
RoleSolicitor
Correspondence Address24 Farlow Road
Putney
London
SW15 1DT
Director NameAntony Bryce Grant
Date of BirthApril 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1993(8 years, 7 months after company formation)
Appointment Duration11 years, 2 months (resigned 13 October 2004)
RoleSolicitor
Correspondence Address7 Mostyn Road
Merton Park
London
SW19 3LH
Director NameSteven Jeremy Goodman
Date of BirthDecember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1997(12 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 30 June 2003)
RoleSolicitor
Correspondence Address6 Horsemans Ride
St Albans
Hertfordshire
AL2 3JE
Director NameStephen John Ashworth
Date of BirthDecember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2000(15 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 13 October 2004)
RoleSolicitor
Correspondence Address28 Gloucester Crescent
Camden
London
NW1 7DL
Director NamePenelope Ann Davies
Date of BirthJanuary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2000(15 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 13 October 2004)
RoleSolicitor
Correspondence AddressNether Hall Pakenham
Suffolk
IP31 2LG
Director NameRichard Edgar Charles Barham
Date of BirthJuly 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2002(17 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 13 October 2004)
RoleSolicitor
Correspondence Address7 Eleven Acre Rise
Loughton
Essex
IG10 1AN
Director NameJeremy Leonard Cohen
Date of BirthAugust 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2002(17 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 13 October 2004)
RoleSolicitor
Correspondence Address39 Rosaville Road
London
SW6 7BN
Director NameGary Patrick Campbell
Date of BirthFebruary 1966 (Born 56 years ago)
NationalityAustralian
StatusResigned
Appointed12 March 2004(19 years, 3 months after company formation)
Appointment Duration7 months (resigned 13 October 2004)
RoleSolicitor
Correspondence Address17 Woodwarde Road
London
SE22 8UN
Director NameMr Jeremy Leonard Cohen
Date of BirthAugust 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2015(30 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 30 April 2021)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Director NameMr Peter Charles Cox
Date of BirthJanuary 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2015(30 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 October 2020)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Secretary NameGray's Inn Secretaries Limited (Corporation)
StatusResigned
Appointed14 July 1992(7 years, 7 months after company formation)
Appointment Duration12 years, 11 months (resigned 01 July 2005)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU

Contact

Websitesnrdenton.com
Telephone024 23141621
Telephone regionCoventry

Location

Registered AddressOne Fleet Place
London
EC4M 7WS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Gray's Inn Nominees LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (1 year, 7 months ago)
Next Accounts Due30 September 2022 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return14 July 2022 (1 month ago)
Next Return Due28 July 2023 (11 months, 1 week from now)

Filing History

12 January 2022Termination of appointment of Christopher John Colclough as a director on 2 November 2021 (1 page)
12 January 2022Appointment of Mrs Faye Marie Garvey as a director on 2 November 2021 (2 pages)
24 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
15 July 2021Confirmation statement made on 14 July 2021 with no updates (3 pages)
13 May 2021Termination of appointment of Jeremy Leonard Cohen as a director on 30 April 2021 (1 page)
17 November 2020Appointment of Mr Christopher John Colclough as a director on 1 November 2020 (2 pages)
17 November 2020Termination of appointment of Peter Charles Cox as a director on 31 October 2020 (1 page)
30 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 July 2020Confirmation statement made on 14 July 2020 with no updates (3 pages)
1 May 2020Termination of appointment of Andrew David Harris as a director on 30 April 2020 (1 page)
25 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 July 2019Confirmation statement made on 14 July 2019 with no updates (3 pages)
21 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 July 2018Confirmation statement made on 14 July 2018 with no updates (3 pages)
22 February 2018Director's details changed for Dentons Managers Ukmea Limited on 19 February 2018 (1 page)
25 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 July 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
17 July 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
14 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 July 2016Confirmation statement made on 14 July 2016 with updates (6 pages)
14 July 2016Confirmation statement made on 14 July 2016 with updates (6 pages)
15 September 2015Appointment of Mr Peter Charles Cox as a director on 14 September 2015 (2 pages)
15 September 2015Appointment of Mr Peter Charles Cox as a director on 14 September 2015 (2 pages)
10 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
(5 pages)
16 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
(5 pages)
15 May 2015Director's details changed for Mr Jeremy Leonard Cohen on 16 March 2015 (2 pages)
15 May 2015Director's details changed for Mr Jeremy Leonard Cohen on 16 March 2015 (2 pages)
19 March 2015Appointment of Mr Jeremy Leonard Cohen as a director on 15 March 2015 (2 pages)
19 March 2015Appointment of Mr Jeremy Leonard Cohen as a director on 15 March 2015 (2 pages)
18 March 2015Termination of appointment of Matthew Nicholas Jones as a director on 15 March 2015 (1 page)
18 March 2015Termination of appointment of Matthew Nicholas Jones as a director on 15 March 2015 (1 page)
2 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
29 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
31 July 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
(6 pages)
31 July 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
(6 pages)
19 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 August 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(6 pages)
1 August 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(6 pages)
11 April 2013Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
11 April 2013Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
2 April 2013Director's details changed for Snr Denton Managers Limited on 28 March 2013 (1 page)
2 April 2013Director's details changed for Snr Denton Managers Limited on 28 March 2013 (1 page)
28 March 2013Company name changed snr denton directors LIMITED\certificate issued on 28/03/13
  • RES15 ‐ Change company name resolution on 2013-03-27
(3 pages)
28 March 2013Change of name notice (2 pages)
28 March 2013Company name changed snr denton directors LIMITED\certificate issued on 28/03/13
  • RES15 ‐ Change company name resolution on 2013-03-27
(3 pages)
28 March 2013Change of name notice (2 pages)
14 March 2013Appointment of Mr Matthew Nicholas Jones as a director (2 pages)
14 March 2013Appointment of Mr Matthew Nicholas Jones as a director (2 pages)
3 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 August 2012Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
1 August 2012Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
9 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 July 2011Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
26 July 2011Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
3 February 2011Appointment of Mr Robert Christian Henry Wyatt as a director (2 pages)
3 February 2011Appointment of Mr Robert Christian Henry Wyatt as a director (2 pages)
3 October 2010Director's details changed for Dws Managers Limited on 30 September 2010 (2 pages)
3 October 2010Director's details changed for Dws Managers Limited on 30 September 2010 (2 pages)
2 October 2010Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (2 pages)
2 October 2010Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (2 pages)
30 September 2010Company name changed dws directors LIMITED\certificate issued on 30/09/10
  • RES15 ‐ Change company name resolution on 2010-09-29
(3 pages)
30 September 2010Change of name notice (2 pages)
30 September 2010Company name changed dws directors LIMITED\certificate issued on 30/09/10
  • RES15 ‐ Change company name resolution on 2010-09-29
(3 pages)
30 September 2010Change of name notice (2 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 August 2010Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
5 August 2010Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
4 August 2010Director's details changed for Dws Managers Limited on 1 October 2009 (2 pages)
4 August 2010Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
4 August 2010Director's details changed for Dws Managers Limited on 1 October 2009 (2 pages)
4 August 2010Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
4 August 2010Director's details changed for Dws Managers Limited on 1 October 2009 (2 pages)
4 August 2010Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
18 March 2010Appointment of Andrew David Harris as a director (3 pages)
18 March 2010Appointment of Andrew David Harris as a director (3 pages)
25 July 2009Return made up to 14/07/09; full list of members (3 pages)
25 July 2009Return made up to 14/07/09; full list of members (3 pages)
16 March 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 March 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 July 2008Return made up to 14/07/08; full list of members (3 pages)
29 July 2008Return made up to 14/07/08; full list of members (3 pages)
12 May 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
12 May 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 July 2007Secretary's particulars changed (1 page)
18 July 2007Return made up to 14/07/07; full list of members (2 pages)
18 July 2007Secretary's particulars changed (1 page)
18 July 2007Secretary's particulars changed (1 page)
18 July 2007Return made up to 14/07/07; full list of members (2 pages)
18 July 2007Secretary's particulars changed (1 page)
27 February 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
27 February 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 July 2006Return made up to 14/07/06; full list of members (2 pages)
18 July 2006Director's particulars changed (1 page)
18 July 2006Return made up to 14/07/06; full list of members (2 pages)
18 July 2006Director's particulars changed (1 page)
26 January 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
26 January 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
23 January 2006Secretary's particulars changed (1 page)
23 January 2006Secretary's particulars changed (1 page)
15 November 2005Registered office changed on 15/11/05 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
15 November 2005Registered office changed on 15/11/05 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
22 July 2005Return made up to 14/07/05; full list of members (5 pages)
22 July 2005Secretary resigned (1 page)
22 July 2005New secretary appointed (2 pages)
22 July 2005Return made up to 14/07/05; full list of members (5 pages)
22 July 2005Secretary resigned (1 page)
22 July 2005New secretary appointed (2 pages)
20 April 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
20 April 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004New director appointed (2 pages)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004New director appointed (2 pages)
10 September 2004Director resigned (1 page)
10 September 2004Director resigned (1 page)
10 September 2004Director resigned (1 page)
10 September 2004Director resigned (1 page)
18 August 2004Return made up to 14/07/04; full list of members (17 pages)
18 August 2004Return made up to 14/07/04; full list of members (17 pages)
15 April 2004New director appointed (2 pages)
15 April 2004New director appointed (2 pages)
6 April 2004Director's particulars changed (1 page)
6 April 2004Director's particulars changed (1 page)
16 March 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 March 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
9 March 2004New director appointed (2 pages)
9 March 2004New director appointed (2 pages)
31 October 2003Director's particulars changed (1 page)
31 October 2003Director's particulars changed (1 page)
25 September 2003Director resigned (1 page)
25 September 2003Director resigned (1 page)
22 July 2003Return made up to 14/07/03; full list of members (16 pages)
22 July 2003Return made up to 14/07/03; full list of members (16 pages)
10 July 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
10 July 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
26 June 2003Director resigned (1 page)
26 June 2003Director resigned (1 page)
7 January 2003Director resigned (1 page)
7 January 2003Director resigned (1 page)
16 July 2002Return made up to 14/07/02; full list of members (17 pages)
16 July 2002Return made up to 14/07/02; full list of members (17 pages)
9 May 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
9 May 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
30 April 2002Director's particulars changed (1 page)
30 April 2002Director's particulars changed (1 page)
8 March 2002New director appointed (2 pages)
8 March 2002New director appointed (2 pages)
20 February 2002New director appointed (2 pages)
20 February 2002New director appointed (2 pages)
20 February 2002New director appointed (2 pages)
20 February 2002New director appointed (2 pages)
20 February 2002Director resigned (1 page)
20 February 2002Director resigned (1 page)
20 February 2002New director appointed (2 pages)
20 February 2002New director appointed (2 pages)
20 February 2002New director appointed (2 pages)
20 February 2002New director appointed (2 pages)
20 February 2002Director resigned (1 page)
20 February 2002Director resigned (1 page)
24 July 2001Return made up to 14/07/01; no change of members (16 pages)
24 July 2001Return made up to 14/07/01; no change of members (16 pages)
29 May 2001Director resigned (1 page)
29 May 2001Director resigned (1 page)
25 May 2001Director resigned (1 page)
25 May 2001Director resigned (1 page)
19 April 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
19 April 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
27 March 2001New director appointed (2 pages)
27 March 2001New director appointed (2 pages)
27 March 2001New director appointed (2 pages)
27 March 2001New director appointed (2 pages)
27 March 2001New director appointed (2 pages)
27 March 2001New director appointed (2 pages)
29 August 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
29 August 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
17 August 2000Return made up to 14/07/00; no change of members (19 pages)
17 August 2000Return made up to 14/07/00; no change of members (19 pages)
2 August 2000Location of register of members (1 page)
2 August 2000Location of register of members (1 page)
29 February 2000Company name changed dh & b directors LIMITED\certificate issued on 29/02/00 (2 pages)
29 February 2000Director resigned (1 page)
29 February 2000Director resigned (1 page)
29 February 2000Director resigned (1 page)
29 February 2000Company name changed dh & b directors LIMITED\certificate issued on 29/02/00 (2 pages)
29 February 2000Director resigned (1 page)
29 February 2000Director resigned (1 page)
29 February 2000Director resigned (1 page)
2 September 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
2 September 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
20 July 1999Return made up to 14/07/99; full list of members (22 pages)
20 July 1999Return made up to 14/07/99; full list of members (22 pages)
16 September 1998New director appointed (2 pages)
16 September 1998New director appointed (2 pages)
15 September 1998New director appointed (2 pages)
15 September 1998New director appointed (2 pages)
8 September 1998Registered office changed on 08/09/98 from: 5 chancery lane london WC2A 1LF (1 page)
8 September 1998Director resigned (1 page)
8 September 1998Director resigned (1 page)
8 September 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
8 September 1998Registered office changed on 08/09/98 from: 5 chancery lane london WC2A 1LF (1 page)
8 September 1998Director resigned (1 page)
8 September 1998Director resigned (1 page)
8 September 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
24 July 1998Return made up to 14/07/98; no change of members (17 pages)
24 July 1998Return made up to 14/07/98; no change of members (17 pages)
25 June 1998Director's particulars changed (1 page)
25 June 1998Director's particulars changed (1 page)
8 September 1997Return made up to 14/07/97; no change of members (21 pages)
8 September 1997Director's particulars changed (1 page)
8 September 1997Director's particulars changed (1 page)
8 September 1997Director resigned (1 page)
8 September 1997Return made up to 14/07/97; no change of members (21 pages)
8 September 1997Director's particulars changed (1 page)
8 September 1997Director's particulars changed (1 page)
8 September 1997Director resigned (1 page)
13 March 1997New director appointed (2 pages)
13 March 1997New director appointed (2 pages)
12 March 1997New director appointed (2 pages)
12 March 1997New director appointed (2 pages)
10 March 1997Director resigned (1 page)
10 March 1997Director resigned (1 page)
7 March 1997New director appointed (2 pages)
7 March 1997New director appointed (2 pages)
7 March 1997New director appointed (2 pages)
7 March 1997New director appointed (2 pages)
7 March 1997New director appointed (2 pages)
7 March 1997New director appointed (2 pages)
10 February 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
10 February 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
19 August 1996Director resigned (1 page)
19 August 1996Director resigned (1 page)
19 July 1996Return made up to 14/07/96; full list of members (20 pages)
19 July 1996Return made up to 14/07/96; full list of members (20 pages)
16 May 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
16 May 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
31 July 1995Return made up to 14/07/95; full list of members (44 pages)
31 July 1995Return made up to 14/07/95; full list of members (44 pages)
3 July 1995Director resigned (4 pages)
3 July 1995Director resigned (4 pages)
3 July 1995Director resigned (4 pages)
3 July 1995Director resigned (4 pages)
31 May 1995Director resigned (4 pages)
31 May 1995Director resigned (4 pages)
31 May 1995Director resigned (4 pages)
31 May 1995Director resigned (4 pages)
31 March 1995Director resigned (4 pages)
31 March 1995Director resigned (4 pages)
3 September 1994Return made up to 14/07/94; full list of members (26 pages)
3 September 1994Return made up to 14/07/94; full list of members (26 pages)
28 July 1993Return made up to 14/07/93; full list of members (27 pages)
28 July 1993Return made up to 14/07/93; full list of members (27 pages)
14 August 1992Return made up to 14/07/92; full list of members (21 pages)
14 August 1992Return made up to 14/07/92; full list of members (21 pages)
1 October 1991Return made up to 14/07/91; full list of members (22 pages)
1 October 1991Return made up to 14/07/91; full list of members (22 pages)
21 December 1990Return made up to 14/10/90; full list of members (13 pages)
21 December 1990Return made up to 14/10/90; full list of members (13 pages)
25 July 1989Return made up to 14/07/89; full list of members (21 pages)
25 July 1989Return made up to 14/07/89; full list of members (21 pages)
13 January 1989Return made up to 09/11/88; full list of members (27 pages)
13 January 1989Return made up to 09/11/88; full list of members (27 pages)
10 September 1987Return made up to 24/07/87; full list of members (21 pages)
10 September 1987Return made up to 24/07/87; full list of members (21 pages)
8 May 1986Return made up to 29/04/86; full list of members (23 pages)
8 May 1986Return made up to 29/04/86; full list of members (23 pages)
14 December 1984Certificate of incorporation (1 page)
14 December 1984Certificate of incorporation (1 page)