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W.DENIS FINANCIAL SERVICES LIMITED

Company number 02084973

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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)
12 Feb 2014 TM02 Termination of appointment of Ian Desbottes as a secretary
12 Feb 2014 TM01 Termination of appointment of Ian Desbottes as a director
14 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share buyback agreement 04/12/2012
30 Sep 2013 SH06 Cancellation of shares. Statement of capital on 30 September 2013
  • GBP 4,900
30 Sep 2013 SH03 Purchase of own shares.
02 Sep 2013 AA Full accounts made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
04 Dec 2012 TM01 Termination of appointment of Hubert Thew as a director
26 Sep 2012 AA Full accounts made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
01 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
29 Apr 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
16 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
29 Apr 2009 363a Return made up to 29/04/09; full list of members
06 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
24 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
08 Apr 2008 363a Return made up to 01/04/08; full list of members
17 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
16 Apr 2007 363s Return made up to 01/04/07; full list of members
13 Dec 2006 288a New director appointed
14 Sep 2006 288a New secretary appointed
14 Sep 2006 288b Secretary resigned
30 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
02 Jun 2006 288b Director resigned