- Company Overview for DENISON HOLDINGS LIMITED (02768327)
- Filing history for DENISON HOLDINGS LIMITED (02768327)
- People for DENISON HOLDINGS LIMITED (02768327)
- More for DENISON HOLDINGS LIMITED (02768327)
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) |
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28 Feb 2005 | 225 | Accounting reference date extended from 31/12/04 to 30/06/05 | |
04 Feb 2005 | AA | Accounts made up to 31 December 2003 | |
29 Dec 2004 | 363s | Return made up to 26/11/04; full list of members | |
29 Dec 2004 | 363(353) |
Location of register of members address changed
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02 Nov 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
05 Aug 2004 | 287 | Registered office changed on 05/08/04 from: masters house 107 hammersmith road london W14 0QH | |
05 Aug 2004 | 288b | Secretary resigned | |
05 Aug 2004 | 288a | New secretary appointed | |
18 May 2004 | 288b | Director resigned | |
17 Apr 2004 | 288a | New director appointed | |
17 Apr 2004 | 288a | New director appointed | |
17 Apr 2004 | 288a | New director appointed | |
26 Mar 2004 | 288b | Director resigned | |
26 Mar 2004 | 288b | Director resigned | |
23 Dec 2003 | 363a | Return made up to 26/11/03; full list of members | |
18 Nov 2003 | AA | Accounts made up to 31 December 2002 | |
30 Sep 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
06 Dec 2002 | 363a | Return made up to 26/11/02; full list of members | |
02 Nov 2002 | AA | Accounts made up to 31 December 2001 | |
15 Aug 2002 | 244 | Delivery ext'd 3 mth 31/12/01 | |
30 Jan 2002 | AA | Accounts made up to 31 December 2000 | |
05 Dec 2001 | 363s | Return made up to 26/11/01; full list of members | |
15 Aug 2001 | 244 | Delivery ext'd 3 mth 31/12/00 | |
16 Jul 2001 | 288a | New director appointed | |
20 Jan 2001 | AA | Full accounts made up to 31 December 1999 |