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DENTON AND GIBSON LIMITED

Company number 01400520

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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)
07 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
07 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
07 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
07 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
07 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
07 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
07 May 2009 287 Registered office changed on 07/05/2009 from victoria house 26 queen victoria street reading berkshire RG1 1TG
07 May 2009 288a Director appointed william francis phelps
07 May 2009 288a Director appointed gary paul smith
08 Jan 2009 MISC Memorandum of capital 08/01/09
08 Jan 2009 SH20 Statement by directors
08 Jan 2009 88(2) Ad 29/12/08\gbp si 199000@1=199000\gbp ic 401000/600000\
08 Jan 2009 CAP-SS Solvency statement dated 29/12/08
08 Jan 2009 123 Nc inc already adjusted 29/12/08
08 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Dec 2008 SH20 Statement by directors
12 Dec 2008 MISC Memorandum of capital 12/12/08
12 Dec 2008 CAP-SS Solvency statement dated 28/11/08
12 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Canc share prem account 28/11/2008
04 Dec 2008 395 Particulars of a mortgage or charge / charge no: 31
14 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
20 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jun 2008 363a Return made up to 22/05/08; full list of members
13 Jun 2008 288c Secretary's change of particulars / dawn denton / 21/09/2007