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DENOX ECO TRANS LIMITED

Company number 03179403

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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)
21 Oct 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
28 Mar 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
02 Mar 2011 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011
11 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
29 Mar 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
02 Nov 2009 AA Total exemption full accounts made up to 30 April 2009
08 May 2009 363a Return made up to 28/03/09; full list of members
08 Jan 2009 88(2) Ad 24/11/08\gbp si 90@1=90\gbp ic 499/589\
07 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
06 Nov 2008 363a Return made up to 28/03/08; full list of members
03 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
18 Jun 2007 88(2)R Ad 02/05/07--------- £ si 1501@1=1501 £ ic 499/2000
18 Jun 2007 123 Nc inc already adjusted 02/05/07
18 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2007 363s Return made up to 28/03/07; full list of members
28 Mar 2007 288b Director resigned
07 Jan 2007 363s Return made up to 28/03/06; full list of members
20 Jul 2006 AA Total exemption full accounts made up to 30 April 2006
20 Jul 2006 AA Total exemption full accounts made up to 30 April 2005
17 Mar 2006 287 Registered office changed on 17/03/06 from: global house 1 ashley avenue epsom surrey KT18 5AD
24 Oct 2005 287 Registered office changed on 24/10/05 from: york court alt grove st georges road london SW19 4DZ
15 Apr 2005 363s Return made up to 28/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
26 Apr 2004 363s Return made up to 28/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2004 AA Total exemption full accounts made up to 30 April 2003