DENNARD LIMITED

Company number 00664561

Date	Type	Description	View / Download
26 Sep 2006	287	Registered office changed on 26/09/06 from: 11 oak street swinton manchester M27 4FL	(1 page)
03 May 2006	AA	Full accounts made up to 30 June 2005	(19 pages)
16 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Comp finance documents 31/01/06
15 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
15 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
15 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
04 Feb 2006	395	Particulars of mortgage/charge	(6 pages)
23 Jan 2006	363s	Return made up to 05/01/06; full list of members	(7 pages)
26 Jul 2005	288b	Director resigned	(1 page)
04 Feb 2005	AA	Full accounts made up to 30 June 2004	(23 pages)
26 Jan 2005	363s	Return made up to 05/01/05; full list of members 363(287) ‐ Registered office changed on 26/01/05	(8 pages)
06 Jan 2005	288b	Director resigned	(1 page)
05 Jul 2004	AA	Full accounts made up to 31 August 2003	(22 pages)
04 Mar 2004	225	Accounting reference date shortened from 31/08/04 to 30/06/04	(1 page)
28 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
12 Jan 2004	363s	Return made up to 05/01/04; full list of members 363(287) ‐ Registered office changed on 12/01/04 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(10 pages)
21 Oct 2003	288a	New secretary appointed	(2 pages)
24 Sep 2003	288b	Director resigned	(1 page)
15 Sep 2003	AA	Full accounts made up to 31 August 2002	(26 pages)
15 Jul 2003	288a	New director appointed	(2 pages)
17 Jun 2003	288b	Director resigned	(1 page)
17 Jun 2003	288b	Director resigned	(1 page)
17 Jun 2003	288b	Secretary resigned	(1 page)