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DENISON HOLDINGS LIMITED

Company number 02768327

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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)
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
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