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DENTON GREENWOOD LIMITED

Company number 01004142

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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)
09 Jun 2015 TM01 Termination of appointment of David Gregory Kusek as a director on 15 May 2015
08 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 50,000
15 Jul 2014 CH01 Director's details changed for Ms Judith Pistaki Zelisko on 15 July 2014
15 Jul 2014 CH01 Director's details changed for Ms Marsha Theresa Vaughn on 15 July 2014
15 Jul 2014 CH01 Director's details changed for Mr David Gregory Kusek on 15 July 2014
15 Jul 2014 CH03 Secretary's details changed for Ms Marsha Theresa Vaughn on 15 July 2014
14 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Jul 2014 CC04 Statement of company's objects
25 Jun 2014 AP03 Appointment of Ms Marsha Theresa Vaughn as a secretary
25 Jun 2014 TM01 Termination of appointment of Patrick Hurst as a director
25 Jun 2014 TM01 Termination of appointment of Wesley Hanson as a director
25 Jun 2014 TM02 Termination of appointment of Wesley Hanson as a secretary
24 Jun 2014 AP01 Appointment of Ms Judith Pistaki Zelisko as a director
23 Jun 2014 AP01 Appointment of Ms Marsha Theresa Vaughn as a director
20 Jun 2014 AP01 Appointment of Mr David Gregory Kusek as a director
20 Jun 2014 AD01 Registered office address changed from C/O Mr Omar Beggs 18 the Beacon Ilminster Somerset TA19 9AH on 20 June 2014
18 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-18
  • GBP 50,000
11 Oct 2013 AD01 Registered office address changed from C/O C/O Pump Technology 56 Youngs Industrial Estate Paices Hill Aldermaston Reading Berks RG7 4PW United Kingdom on 11 October 2013
14 May 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
01 May 2012 AD01 Registered office address changed from C/O S J Court 11 Springdale Close Hardwicke Gloucester GL2 4JD on 1 May 2012
20 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
21 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010