- Company Overview for DENETOWER LIMITED (01197872)
- Filing history for DENETOWER LIMITED (01197872)
- People for DENETOWER LIMITED (01197872)
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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) |
---|---|---|---|
18 Aug 2010 | TM01 | Termination of appointment of Christopher Mcgill as a director | |
23 Jul 2010 | AP01 | Appointment of Ian Rapley as a director | |
12 Jul 2010 | AR01 | Annual return made up to 15 June 2010 with full list of shareholders | |
05 Mar 2010 | CH01 | Director's details changed for Mr. William Kenneth Procter on 9 October 2009 | |
05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
07 Sep 2009 | 288a | Director appointed christopher charles mcgill | |
03 Sep 2009 | 288c | Director's change of particulars / william proctor / 26/08/2009 | |
20 Aug 2009 | AA | Full accounts made up to 31 December 2007 | |
23 Jun 2009 | 363a | Return made up to 15/06/09; full list of members | |
06 Nov 2008 | 287 | Registered office changed on 06/11/2008 from, euro house, 131/133 ballards lane, london, N3 1GR | |
22 Jul 2008 | 363a | Return made up to 15/06/08; full list of members | |
28 Jan 2008 | AA | Full accounts made up to 31 December 2006 | |
31 Dec 2007 | 363a | Return made up to 15/06/07; full list of members | |
31 Dec 2007 | 353 | Location of register of members | |
08 Feb 2007 | AA | Full accounts made up to 31 December 2005 | |
20 Dec 2006 | 288c | Director's particulars changed | |
18 Jul 2006 | 363s | Return made up to 15/06/06; full list of members | |
21 Jun 2006 | AA | Full accounts made up to 31 December 2004 | |
10 Nov 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
27 Oct 2005 | 155(6)b | Declaration of assistance for shares acquisition | |
27 Oct 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
25 Oct 2005 | 395 | Particulars of mortgage/charge | |
22 Oct 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
31 Aug 2005 | 288a | New secretary appointed | |
05 Jul 2005 | 363s | Return made up to 15/06/05; full list of members |