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DENTON GROUP LIMITED

Company number 02356096

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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)
01 Aug 2013 SH01 Statement of capital following an allotment of shares on 22 July 2013
  • GBP 100
27 Feb 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 November 2012
25 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
25 Feb 2013 CH03 Secretary's details changed for Alison Rachel Armstrong on 5 May 2012
25 Feb 2013 CH01 Director's details changed for Mr David Philip Erskine Padden on 5 May 2012
23 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-01
23 Oct 2012 CONNOT Change of name notice
20 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Mar 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
01 Mar 2012 CH01 Director's details changed for Mr David Philip Erskine Padden on 31 May 2011
25 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Oct 2011 AD01 Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 25 October 2011
10 Mar 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
01 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
01 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Mar 2009 363a Return made up to 27/01/09; full list of members
11 Mar 2009 288c Director's change of particulars / david padden / 01/01/2009
06 Mar 2008 287 Registered office changed on 06/03/2008 from 5TH floor neville house 55 eden street kingston upon thames surrey KT1 1BW
29 Jan 2008 363a Return made up to 27/01/08; full list of members
29 Jan 2008 288c Director's particulars changed
23 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Feb 2007 363a Return made up to 27/01/07; full list of members
22 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
08 May 2006 AA Accounts for a dormant company made up to 31 December 2005