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DENROYD LIMITED

Company number 01662578

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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)
25 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES05 ‐ Resolution of decreasing authorised share capital
18 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
09 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
21 Oct 2009 AA Total exemption small company accounts made up to 31 August 2009
04 Feb 2009 363a Return made up to 17/01/09; full list of members
04 Feb 2009 353 Location of register of members
28 Oct 2008 288a Director appointed rebecca susan plant
23 Oct 2008 AA Total exemption small company accounts made up to 31 August 2008
21 Jan 2008 363a Return made up to 17/01/08; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 August 2007
19 Mar 2007 169 £ ic 1100/1010 06/02/07 £ sr 90@1=90
20 Feb 2007 288b Director resigned
08 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
23 Jan 2007 363a Return made up to 17/01/07; full list of members
10 Mar 2006 363s Return made up to 17/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Nov 2005 288a New director appointed
07 Nov 2005 AA Total exemption small company accounts made up to 31 August 2005
19 Jan 2005 363s Return made up to 17/01/05; full list of members
11 Nov 2004 AA Total exemption small company accounts made up to 31 August 2004
11 Mar 2004 AA Accounts for a small company made up to 31 August 2003
01 Feb 2004 363s Return made up to 15/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Jan 2003 AA Accounts for a small company made up to 31 August 2002
13 Jan 2003 363s Return made up to 15/01/03; full list of members
29 Jan 2002 363s Return made up to 15/01/02; full list of members