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DEN-CO-WEAR LIMITED

Company number 02134112

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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 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2013 AP01 Appointment of Mr Paul Martin Beswick as a director
17 Dec 2013 TM01 Termination of appointment of Wendieann Walker as a director
03 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
03 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jun 2012 AP01 Appointment of Mrs Wendie Ann Walker as a director
16 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
02 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
12 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
19 Oct 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 March 2010
23 Apr 2010 AAMD Amended accounts made up to 30 September 2009
13 Apr 2010 AAMD Amended accounts made up to 30 September 2009
08 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
19 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mrs Susan Betty Sherman on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Anthony Max Sherman on 19 November 2009
08 Nov 2009 AP01 Appointment of Mr Ilan Paul Sherman as a director
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Nov 2008 363a Return made up to 14/11/08; full list of members