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DENNY BROS HOLDINGS LIMITED

Company number 03014594

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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)
18 Sep 2002 AA Accounts for a medium company made up to 31 December 2001
31 Jan 2002 363s Return made up to 26/01/02; full list of members
  • 363(287) ‐ Registered office changed on 31/01/02
19 Oct 2001 AA Accounts for a small company made up to 31 December 2000
24 Feb 2001 395 Particulars of mortgage/charge
10 Feb 2001 395 Particulars of mortgage/charge
06 Feb 2001 363s Return made up to 26/01/01; full list of members
15 Nov 2000 288b Director resigned
24 Oct 2000 AA Accounts for a small company made up to 31 December 1999
14 Jul 2000 288c Secretary's particulars changed;director's particulars changed
28 Apr 2000 288b Director resigned
28 Apr 2000 288a New director appointed
01 Feb 2000 363s Return made up to 26/01/00; full list of members
07 Oct 1999 AA Accounts for a small company made up to 31 December 1998
09 Feb 1999 363s Return made up to 26/01/99; full list of members
29 Sep 1998 AA Accounts for a small company made up to 31 December 1997
28 Jan 1998 363s Return made up to 26/01/98; no change of members
08 Dec 1997 288c Director's particulars changed
27 Jul 1997 AA Accounts for a small company made up to 31 December 1996
05 Feb 1997 363s Return made up to 26/01/97; no change of members
17 Jul 1996 AA Accounts for a small company made up to 31 December 1995
06 Feb 1996 363s Return made up to 26/01/96; full list of members
29 Dec 1995 CERTNM Company name changed GAG38 LIMITED\certificate issued on 01/01/96
13 Nov 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
21 Jun 1995 288 Secretary resigned;new secretary appointed
04 May 1995 88(3) Particulars of contract relating to shares