DENISON FINANCIAL HOLDINGS LIMITED

Company number 03142528

Date	Type	Description	View / Download
22 Apr 2008	288a	Secretary appointed graham mark ellinor	(1 page)
22 Apr 2008	288b	Appointment Terminated Secretary ian molyneux	(1 page)
16 Apr 2008	288b	Appointment Terminated Director ronald arthur	(1 page)
04 Jan 2008	363a	Return made up to 26/11/07; full list of members	(3 pages)
10 Aug 2007	288a	New director appointed	(1 page)
10 Aug 2007	288a	New secretary appointed	(1 page)
09 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
04 May 2007	AA	Full accounts made up to 30 June 2006	(14 pages)
11 Jan 2007	363a	Return made up to 26/11/06; full list of members	(3 pages)
28 Dec 2006	288c	Director's particulars changed	(1 page)
28 Dec 2006	288c	Director's particulars changed	(1 page)
14 Sep 2006	AA	Full accounts made up to 30 June 2005	(13 pages)
03 Jan 2006	363a	Return made up to 26/11/05; full list of members	(3 pages)
28 Feb 2005	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
04 Feb 2005	AA	Total exemption full accounts made up to 31 December 2003	(11 pages)
29 Dec 2004	363s	Return made up to 26/11/04; full list of members	(8 pages)
29 Dec 2004	363(353)	Location of register of members address changed
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
05 Aug 2004	287	Registered office changed on 05/08/04 from: masters house 107 hammersmith road london W14 0QH	(1 page)
05 Aug 2004	288b	Secretary resigned	(1 page)
05 Aug 2004	288a	New secretary appointed	(1 page)
25 May 2004	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
25 May 2004	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
25 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Group funding agreement 14/05/04
25 May 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)

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