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DENBY INVESTMENT (UK) LIMITED

Company number 02217532

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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)
22 Aug 2006 363a Return made up to 02/06/06; bulk list available separately
30 Jun 2006 363a Return made up to 02/06/05; bulk list available separately
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
30 Jul 2005 244 Delivery ext'd 3 mth 31/12/04
16 Feb 2005 363a Return made up to 02/06/04; bulk list available separately
24 Nov 2004 1.4 Notice of completion of voluntary arrangement
17 Sep 2004 225 Accounting reference date extended from 30/06/04 to 31/12/04
04 May 2004 288b Director resigned
22 Apr 2004 288a New director appointed
22 Apr 2004 288c Director's particulars changed
04 Feb 2004 AA Group of companies' accounts made up to 30 June 2003
28 Jan 2004 287 Registered office changed on 28/01/04 from: 25 north row, london, W1K 6DJ
15 Jan 2004 288b Secretary resigned
15 Jan 2004 288a New director appointed
15 Jan 2004 288a New secretary appointed
30 Dec 2003 1.1 Notice to Registrar of companies voluntary arrangement taking effect
24 Dec 2003 MISC Form 1.14 moratorium end
25 Nov 2003 MISC Moratorium start 19.11.03(f/1.11
21 Nov 2003 363a Return made up to 02/06/03; bulk list available separately
14 Oct 2003 403a Declaration of satisfaction of mortgage/charge
14 Oct 2003 403a Declaration of satisfaction of mortgage/charge
03 Jul 2003 288b Director resigned
03 Jul 2003 288b Director resigned
03 Jul 2003 225 Accounting reference date extended from 31/12/02 to 30/06/03
20 Mar 2003 353 Location of register of members