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DENVERDOWN LIMITED

Company number 01679723

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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)
03 Dec 2013 TM01 Termination of appointment of Ian Lindsay as a director
13 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
13 Jan 2013 AD01 Registered office address changed from Basement Flat Maida Avenue London W2 1ST United Kingdom on 13 January 2013
14 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jul 2012 AP01 Appointment of Ian David Lindsay as a director
07 Jul 2012 AD01 Registered office address changed from C/O Edward Crookes the Estate Office Althorp Park Althorp Northampton Northamptonshire NN7 4HQ United Kingdom on 7 July 2012
04 Jul 2012 TM01 Termination of appointment of Edward Crookes as a director
20 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
20 Jan 2012 AD01 Registered office address changed from 30 Maida Avenue London W2 1ST on 20 January 2012
26 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
28 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
28 Jan 2011 CH01 Director's details changed for Selina Margaret Walker on 28 January 2011
28 Jan 2011 CH01 Director's details changed for Mr Robin Charles Andrew Walker on 28 January 2011
28 Jan 2011 CH01 Director's details changed for Edward Miles Crookes on 28 January 2011
20 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
18 Jan 2010 AR01 Annual return made up to 8 January 2010
30 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
15 Dec 2009 TM01 Termination of appointment of Caroline Spencer as a director
15 Dec 2009 AP01 Appointment of Sebastian Gordon Whitestone as a director
08 Jan 2009 363a Return made up to 08/01/09; full list of members
13 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
05 Apr 2008 363s Return made up to 08/01/08; no change of members
09 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
13 Feb 2007 363s Return made up to 08/01/07; full list of members
01 Feb 2007 AA Total exemption full accounts made up to 31 March 2006