Denitz Investments Limited

Company Name	Denitz Investments Limited
Company Status	Active
Company Number	03775012
Category	Private Limited Company
Incorporation Date	20 May 1999(24 years, 11 months ago)
Previous Name	Deanpath Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(19 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(20 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	10 December 2001(2 years, 6 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	10 December 2001(2 years, 6 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Barrie Leslie Holden
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 March 2000)
Role	Publisher
Correspondence Address	Brick Hill Farm Brickhill Lane Newborough Burton On Trent Staffordshire DE13 8SW

Director Name	Mr Martin Alan Lusby
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 March 2000)
Role	Publisher
Country of Residence	England
Correspondence Address	Broad Meadows Barford Hill, Barford Warwick Warwickshire CV35 8BZ

Secretary Name	Mr Martin Alan Lusby
Nationality	British
Status	Resigned
Appointed	24 June 1999(1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 March 2000)
Role	Publisher
Country of Residence	England
Correspondence Address	Broad Meadows Barford Hill, Barford Warwick Warwickshire CV35 8BZ

Director Name	Gareth Peter Andrew Clark
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 November 2000)
Role	Accountant
Correspondence Address	Burdenshot House Burdenshott Hill, Worplesdon Guildford Surrey GU3 3RL

Director Name	Paul Fergus Comyn
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 2000(10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 November 2000)
Role	Accountant
Correspondence Address	23 St James Avenue Hampton Hill Middlesex TW12 1HH

Director Name	Gurmeet Singh Khangura
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 November 2000)
Role	Company Director
Correspondence Address	1 Haverley 85 Worple Road London SW19 4JH

Secretary Name	Paul Fergus Comyn
Nationality	Irish
Status	Resigned
Appointed	15 March 2000(10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 November 2000)
Role	Accountant
Correspondence Address	23 St James Avenue Hampton Hill Middlesex TW12 1HH

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 10 December 2001)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Secretary Name	Catherine Jeanne Diggory
Nationality	British
Status	Resigned
Appointed	28 November 2000(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Eastside 91 Lache Lane Chester CH4 7LT Wales

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(10 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(10 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(15 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	trinitymirrorsouthern.co.uk
Telephone	07 833400985
Telephone region	Mobile

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

72.7k at £1	Trinity Mirror Southern LTD 84.69% Ordinary
306.5k at £0.01	Trinity Mirror Southern LTD 3.57% Ordinary C
1.000k at £0.01	Trinity Mirror Southern LTD 11.64% Ordinary A
72.7k at £0.001	Trinity Mirror Southern LTD 0.08% Ordinary E
1.000k at £0.00001	Trinity Mirror Southern LTD 0.01% Ordinary D
-	OTHER 0.00% -

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

29 June 1999	Delivered on: 7 July 1999 Satisfied on: 25 March 2000 Persons entitled: Barclays Bank PLC (As Security Trustee) Classification: Debenture Secured details: All monies and liabilities which are due owing or payable by any obligor (as defined) to barclays bank PLC (as security trustee) under the facility agreement dated 29 june 1999. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

29 June 1999

Delivered on: 7 July 1999
Satisfied on: 25 March 2000
Persons entitled: Barclays Bank PLC (As Security Trustee)

Classification: Debenture
Secured details: All monies and liabilities which are due owing or payable by any obligor (as defined) to barclays bank PLC (as security trustee) under the facility agreement dated 29 june 1999.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

26 September 2023	Accounts for a dormant company made up to 25 December 2022 (5 pages)
11 August 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
9 January 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page)
9 August 2022	Accounts for a dormant company made up to 26 December 2021 (5 pages)
5 August 2022	Confirmation statement made on 29 July 2022 with updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 27 December 2020 (5 pages)
30 July 2021	Confirmation statement made on 29 July 2021 with updates (4 pages)
29 September 2020	Accounts for a dormant company made up to 29 December 2019 (5 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
20 August 2019	Accounts for a dormant company made up to 30 December 2018 (5 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
4 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
2 July 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
2 July 2018	Confirmation statement made on 1 July 2018 with updates (4 pages)
2 July 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
11 May 2018	Change of details for Trinity Mirror Southern Limited as a person with significant control on 4 May 2018 (2 pages)
5 October 2017	Accounts for a dormant company made up to 1 January 2017 (5 pages)
5 October 2017	Accounts for a dormant company made up to 1 January 2017 (5 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
10 October 2016	Accounts for a dormant company made up to 27 December 2015 (5 pages)
10 October 2016	Accounts for a dormant company made up to 27 December 2015 (5 pages)
13 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
13 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
8 June 2016	Amended accounts for a dormant company made up to 28 December 2014 (5 pages)
8 June 2016	Amended accounts for a dormant company made up to 28 December 2014 (5 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (5 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (5 pages)
24 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 85,875.668 (6 pages)
24 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 85,875.668 (6 pages)
24 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 85,875.668 (6 pages)
2 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
2 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
2 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
2 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (5 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (5 pages)
25 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 85,875.668 (6 pages)
25 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 85,875.668 (6 pages)
25 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 85,875.668 (6 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (5 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (5 pages)
22 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
22 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
22 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (5 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (5 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (5 pages)
11 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (5 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (5 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (5 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
12 July 2011	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
12 July 2011	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
12 July 2011	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
12 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (20 pages)
28 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (20 pages)
28 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (20 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (5 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (5 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (5 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
31 October 2009	Full accounts made up to 28 December 2008 (8 pages)
31 October 2009	Full accounts made up to 28 December 2008 (8 pages)
15 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
15 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
27 July 2009	Return made up to 01/07/09; full list of members (10 pages)
27 July 2009	Return made up to 01/07/09; full list of members (10 pages)
28 July 2008	Return made up to 01/07/08; full list of members (10 pages)
28 July 2008	Return made up to 01/07/08; full list of members (10 pages)
12 May 2008	Full accounts made up to 30 December 2007 (13 pages)
12 May 2008	Full accounts made up to 30 December 2007 (13 pages)
22 October 2007	Return made up to 01/10/07; full list of members (7 pages)
22 October 2007	Return made up to 01/10/07; full list of members (7 pages)
26 September 2007	Full accounts made up to 31 December 2006 (13 pages)
26 September 2007	Full accounts made up to 31 December 2006 (13 pages)
18 October 2006	Return made up to 01/10/06; full list of members (7 pages)
18 October 2006	Return made up to 01/10/06; full list of members (7 pages)
4 October 2006	Full accounts made up to 1 January 2006 (14 pages)
4 October 2006	Full accounts made up to 1 January 2006 (14 pages)
4 October 2006	Full accounts made up to 1 January 2006 (14 pages)
25 October 2005	Return made up to 01/10/05; full list of members (7 pages)
25 October 2005	Return made up to 01/10/05; full list of members (7 pages)
14 April 2005	Accounts for a dormant company made up to 2 January 2005 (8 pages)
14 April 2005	Accounts for a dormant company made up to 2 January 2005 (8 pages)
14 April 2005	Accounts for a dormant company made up to 2 January 2005 (8 pages)
26 October 2004	Return made up to 01/10/04; full list of members (7 pages)
26 October 2004	Return made up to 01/10/04; full list of members (7 pages)
16 August 2004	Accounts for a dormant company made up to 28 December 2003 (10 pages)
16 August 2004	Accounts for a dormant company made up to 28 December 2003 (10 pages)
4 November 2003	Full accounts made up to 29 December 2002 (12 pages)
4 November 2003	Full accounts made up to 29 December 2002 (12 pages)
9 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 2002	Return made up to 01/10/02; full list of members (8 pages)
15 October 2002	Return made up to 01/10/02; full list of members (8 pages)
7 October 2002	Full accounts made up to 30 December 2001 (11 pages)
7 October 2002	Full accounts made up to 30 December 2001 (11 pages)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
12 June 2002	Registered office changed on 12/06/02 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page)
12 June 2002	Registered office changed on 12/06/02 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Secretary resigned (2 pages)
2 January 2002	Secretary resigned (2 pages)
21 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
21 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
9 November 2001	Director's particulars changed (1 page)
9 November 2001	Director's particulars changed (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (12 pages)
29 October 2001	Full accounts made up to 31 December 2000 (12 pages)
17 October 2001	Return made up to 01/10/01; full list of members (10 pages)
17 October 2001	Return made up to 01/10/01; full list of members (10 pages)
7 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2001	Secretary's particulars changed (1 page)
24 July 2001	Secretary's particulars changed (1 page)
22 June 2001	Return made up to 20/05/01; full list of members (7 pages)
22 June 2001	Return made up to 20/05/01; full list of members (7 pages)
13 April 2001	Auditor's resignation (1 page)
13 April 2001	Auditor's resignation (1 page)
29 January 2001	Accounting reference date shortened from 02/04/01 to 31/12/00 (1 page)
29 January 2001	Accounting reference date shortened from 02/04/01 to 31/12/00 (1 page)
5 January 2001	New director appointed (3 pages)
5 January 2001	New director appointed (3 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	New secretary appointed (2 pages)
20 December 2000	Registered office changed on 20/12/00 from: 326 station road harrow middlesex HA1 2DR (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Secretary resigned;director resigned (1 page)
20 December 2000	Secretary resigned;director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Registered office changed on 20/12/00 from: 326 station road harrow middlesex HA1 2DR (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
15 December 2000	Full accounts made up to 1 April 2000 (10 pages)
15 December 2000	Full accounts made up to 1 April 2000 (10 pages)
15 December 2000	Full accounts made up to 1 April 2000 (10 pages)
26 June 2000	Return made up to 20/05/00; full list of members (10 pages)
26 June 2000	Return made up to 20/05/00; full list of members (10 pages)
6 April 2000	Registered office changed on 06/04/00 from: 10 snow hill london EC1A 2AL (1 page)
6 April 2000	Registered office changed on 06/04/00 from: 10 snow hill london EC1A 2AL (1 page)
29 March 2000	New director appointed (5 pages)
29 March 2000	New director appointed (5 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	New director appointed (5 pages)
29 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
29 March 2000	Nc inc already adjusted 14/03/00 (2 pages)
29 March 2000	New director appointed (5 pages)
29 March 2000	Accounting reference date shortened from 31/05/00 to 02/04/00 (1 page)
29 March 2000	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	Accounting reference date shortened from 31/05/00 to 02/04/00 (1 page)
29 March 2000	Ad 15/03/00--------- Â£ si [email protected]=3064 Â£ ic 50505/53569 (2 pages)
29 March 2000	Ad 15/03/00--------- Â£ si [email protected]=3064 Â£ ic 50505/53569 (2 pages)
29 March 2000	Secretary resigned;director resigned (1 page)
29 March 2000	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
29 March 2000	New secretary appointed;new director appointed (5 pages)
29 March 2000	New secretary appointed;new director appointed (5 pages)
29 March 2000	Secretary resigned;director resigned (1 page)
29 March 2000	Nc inc already adjusted 14/03/00 (2 pages)
29 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2000	Memorandum and Articles of Association (32 pages)
7 February 2000	Memorandum and Articles of Association (32 pages)
10 January 2000	Ad 08/11/99--------- Â£ si [email protected]=1000 Â£ si [email protected]=6772 Â£ ic 5/7777 (2 pages)
10 January 2000	Â£ nc 100/125508 29/06/99 (2 pages)
10 January 2000	Ad 08/11/99--------- Â£ si [email protected]=1000 Â£ si [email protected]=6772 Â£ ic 5/7777 (2 pages)
10 January 2000	Ad 17/11/99--------- Â£ si [email protected]=10000 Â£ si 32728@1=32728 Â£ ic 7777/50505 (2 pages)
10 January 2000	Statement of affairs (12 pages)
10 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 January 2000	Â£ nc 100/125508 29/06/99 (2 pages)
10 January 2000	Conso s-div conve 08/11/99 (1 page)
10 January 2000	Statement of affairs (12 pages)
10 January 2000	Ad 17/11/99--------- Â£ si [email protected]=10000 Â£ si 32728@1=32728 Â£ ic 7777/50505 (2 pages)
10 January 2000	Conso s-div conve 08/11/99 (1 page)
21 November 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 November 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 August 1999	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 29/06/99 (1 page)
27 August 1999	Ad 29/06/99--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
27 August 1999	Ad 29/06/99--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
27 August 1999	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 29/06/99 (1 page)
27 July 1999	Memorandum and Articles of Association (5 pages)
27 July 1999	Memorandum and Articles of Association (5 pages)
7 July 1999	Particulars of mortgage/charge (18 pages)
7 July 1999	Particulars of mortgage/charge (18 pages)
30 June 1999	New secretary appointed;new director appointed (2 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Registered office changed on 30/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 June 1999	New director appointed (2 pages)
30 June 1999	New secretary appointed;new director appointed (2 pages)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	New director appointed (2 pages)
30 June 1999	Registered office changed on 30/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 June 1999	Director resigned (1 page)
24 June 1999	Company name changed deanpath LIMITED\certificate issued on 24/06/99 (7 pages)
24 June 1999	Company name changed deanpath LIMITED\certificate issued on 24/06/99 (7 pages)
20 May 1999	Incorporation (13 pages)
20 May 1999	Incorporation (13 pages)