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DENNE CONSTRUCTION LIMITED

Company number 02643051

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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)
29 Apr 2009 288a Director appointed stephen john earle
21 Apr 2009 288b Appointment terminated director stephen kingsman
27 Oct 2008 AA Full accounts made up to 31 December 2007
19 Aug 2008 363a Return made up to 18/08/08; full list of members
19 Aug 2008 288c Director and secretary's change of particulars / leslie hill / 18/10/2007
06 Nov 2007 288b Director resigned
17 Oct 2007 AA Full accounts made up to 31 December 2006
20 Aug 2007 363a Return made up to 18/08/07; full list of members
28 Apr 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
14 Nov 2006 288a New director appointed
11 Oct 2006 AA Full accounts made up to 31 March 2006
10 Oct 2006 287 Registered office changed on 10/10/06 from: bramling house bramling canterbury kent CT3 1NB
27 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Sep 2006 155(6)a Declaration of assistance for shares acquisition
15 Sep 2006 288b Secretary resigned
15 Sep 2006 288a New secretary appointed
25 Aug 2006 363a Return made up to 18/08/06; full list of members
31 Jul 2006 288b Director resigned
15 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
31 Aug 2005 363a Return made up to 18/08/05; full list of members
31 Mar 2005 288a New director appointed
31 Mar 2005 288a New director appointed
23 Mar 2005 288a New director appointed
18 Mar 2005 288a New director appointed
15 Oct 2004 AA Accounts for a dormant company made up to 31 March 2004