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DENETOWER LIMITED

Company number 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