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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)
22 Dec 2000 363s Return made up to 26/11/00; full list of members
23 Aug 2000 244 Delivery ext'd 3 mth 31/12/99
07 Jan 2000 363s Return made up to 26/11/99; full list of members
15 Nov 1999 AA Full accounts made up to 31 December 1998
21 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
18 Oct 1999 288b Director resigned
29 Dec 1998 363s Return made up to 26/11/98; full list of members
01 Oct 1998 AA Full accounts made up to 31 December 1997
09 Jan 1998 AA Full accounts made up to 31 December 1996
30 Dec 1997 363s Return made up to 26/11/97; full list of members
08 Sep 1997 244 Delivery ext'd 3 mth 31/12/96
30 Dec 1996 363s Return made up to 26/11/96; no change of members
31 Oct 1996 AA Full accounts made up to 31 December 1995
22 Dec 1995 363s Return made up to 26/11/95; no change of members
02 Nov 1995 AA Full accounts made up to 31 December 1994
07 Sep 1995 244 Delivery ext'd 3 mth 31/12/94
07 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 363s Return made up to 26/11/94; full list of members
11 Dec 1994 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
03 Sep 1994 AA Full group accounts made up to 31 December 1993
14 Mar 1994 287 Registered office changed on 14/03/94 from: masters house 107 hammersmith road london W14 0QH
27 Feb 1994 288 New director appointed