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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)
14 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
02 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
16 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Apr 2009 363a Return made up to 05/04/09; full list of members
21 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Apr 2008 363a Return made up to 05/04/08; full list of members
19 Mar 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Mar 2008 MEM/ARTS Memorandum and Articles of Association
13 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
14 May 2007 363s Return made up to 05/04/07; no change of members
05 Feb 2007 288a New director appointed
19 Jun 2006 288b Director resigned
12 May 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Apr 2006 363s Return made up to 05/04/06; full list of members
11 May 2005 363s Return made up to 05/04/05; full list of members
11 May 2005 AA Accounts for a dormant company made up to 31 December 2004
23 Apr 2004 287 Registered office changed on 23/04/04 from: c/o sj court ragstones,bridge road frampton on severn glos GL2 7HA