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DENIS RAWLINS LIMITED

Company number 01546492

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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)
19 Jun 2012 TM01 Termination of appointment of Susan Hughes as a director
08 May 2012 SH03 Purchase of own shares.
19 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
06 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Angela Rawlins on 30 September 2010
06 Oct 2010 CH01 Director's details changed for Susan Margaret Hughes on 30 September 2010
06 Oct 2010 CH01 Director's details changed for Mr Stephen Donald Rawlins on 30 September 2010
30 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
12 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
05 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
15 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
15 Oct 2008 363a Return made up to 30/09/08; full list of members
17 Oct 2007 363a Return made up to 30/09/07; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
12 Jul 2007 288a New director appointed
10 Oct 2006 363a Return made up to 30/09/06; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
07 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2005 AA Accounts for a small company made up to 30 June 2005
04 Oct 2005 363a Return made up to 30/09/05; full list of members
22 Oct 2004 363s Return made up to 30/09/04; full list of members
07 Oct 2004 AA Accounts for a small company made up to 30 June 2004
31 Oct 2003 363s Return made up to 30/09/03; full list of members