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DENBURY DIESELS LIMITED

Company number 02564266

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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 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Mr Michael Henry Perryman on 1 October 2009
15 Apr 2010 CH01 Director's details changed for Miss Tracy Perryman on 1 October 2009
15 Apr 2010 CH03 Secretary's details changed for Tracy Perryman on 1 October 2009
14 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
23 Mar 2009 363a Return made up to 28/02/09; no change of members
09 Oct 2008 AA Accounts for a small company made up to 29 February 2008
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 6
19 Dec 2007 AA Accounts for a small company made up to 28 February 2007
11 Dec 2007 363a Return made up to 18/11/07; full list of members
01 Feb 2007 363a Return made up to 18/11/06; full list of members
28 Nov 2006 395 Particulars of mortgage/charge
22 Nov 2006 AA Accounts for a small company made up to 28 February 2006
14 Sep 2006 288a New secretary appointed
25 Jul 2006 288b Secretary resigned
28 Dec 2005 AA Accounts for a small company made up to 28 February 2005
21 Nov 2005 363a Return made up to 18/11/05; full list of members
08 Dec 2004 363s Return made up to 18/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2004 AA Accounts for a small company made up to 28 February 2004
23 Sep 2004 395 Particulars of mortgage/charge
17 Sep 2004 403a Declaration of satisfaction of mortgage/charge