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DENTON ASSOCIATES (LONDON) LIMITED

Company number 03210105

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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)
04 Aug 2016 CH01 Director's details changed for Richard Douglas on 4 August 2016
04 Aug 2016 AD01 Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 11 Ironmonger Lane London EC2V 8EY on 4 August 2016
30 Dec 2015 AA Full accounts made up to 31 March 2015
23 Jul 2015 MR04 Satisfaction of charge 032101050006 in full
22 Jul 2015 TM01 Termination of appointment of Trevor Alan Wright as a director on 21 July 2015
22 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 41,297
22 Jul 2015 MR04 Satisfaction of charge 4 in full
22 Jul 2015 MR04 Satisfaction of charge 5 in full
27 Oct 2014 AA Full accounts made up to 31 March 2014
20 Aug 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 41,297
20 Aug 2014 AP01 Appointment of Mr Trevor Alan Wright as a director on 10 July 2014
20 Aug 2014 TM01 Termination of appointment of David Keane as a director on 4 August 2014
20 Aug 2014 TM01 Termination of appointment of David Keane as a director on 4 August 2014
09 Jun 2014 MR01 Registration of charge 032101050006
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
06 Feb 2014 AA Full accounts made up to 31 March 2013
31 Jan 2014 AP01 Appointment of Mr David Keane as a director
16 Aug 2013 AP01 Appointment of Mr Christopher Robert Redman as a director
10 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
Statement of capital on 2013-06-10
  • GBP 41,297
20 Mar 2013 AA Full accounts made up to 31 March 2012
20 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
20 Jun 2012 CH01 Director's details changed for Michael Denton Halewood on 10 June 2012
20 Jun 2012 CH03 Secretary's details changed for Michael Denton Halewood on 10 June 2012
30 Dec 2011 AA Full accounts made up to 31 March 2011
14 Sep 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
21 Jun 2011 TM01 Termination of appointment of David Nock as a director