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DENNYS UNIFORMS LIMITED

Company number 00423051

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2012 CC04 Statement of company's objects
01 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jun 2012 SH06 Cancellation of shares. Statement of capital on 1 June 2012
  • GBP 3,315.50
01 Jun 2012 SH03 Purchase of own shares.
24 May 2012 MG01 Particulars of a mortgage or charge / charge no: 5
23 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
03 May 2012 CH01 Director's details changed for Dominic Noel Green on 3 May 2012
19 Mar 2012 AA Full accounts made up to 31 October 2011
15 Nov 2011 SH06 Cancellation of shares. Statement of capital on 15 November 2011
  • GBP 3,315.50
15 Nov 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 24 October 2011
  • GBP 6,296.25
15 Nov 2011 SH02 Sub-division of shares on 24 October 2011
15 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division shares 24/10/2011
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2011 SH03 Purchase of own shares.
15 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 June 2011
16 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/09/2011
16 Jun 2011 CH01 Director's details changed for Dominic Noel Green on 1 July 2010
10 Jun 2011 AA Full accounts made up to 31 October 2010
07 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Dominic Noel Green on 8 June 2010
22 Jun 2010 AP01 Appointment of a director
22 Jun 2010 AP03 Appointment of Mr Paul Jubert as a secretary
22 Jun 2010 TM02 Termination of appointment of John Jubert as a secretary
22 Jun 2010 TM01 Termination of appointment of John Jubert as a director
16 Jun 2010 AA Full accounts made up to 31 October 2009