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DENISON MAYES GROUP LIMITED

Company number 03598085

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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)
23 Jul 2008 363a Return made up to 09/07/08; full list of members
06 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
10 Jul 2007 363a Return made up to 09/07/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
10 Aug 2006 363s Return made up to 09/07/06; full list of members
  • 363(287) ‐ Registered office changed on 10/08/06
04 May 2006 AA Full accounts made up to 30 June 2005
23 Sep 2005 AA Full accounts made up to 30 June 2004
29 Jul 2005 363s Return made up to 09/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2005 363s Return made up to 09/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2005 395 Particulars of mortgage/charge
13 Jan 2005 287 Registered office changed on 13/01/05 from: moor road leeds west yorkshire LS10 2DE
19 Aug 2004 225 Accounting reference date extended from 31/12/03 to 30/06/04
04 Feb 2004 AA Accounts for a medium company made up to 31 December 2002
23 Aug 2003 363s Return made up to 09/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 2003 AUD Auditor's resignation
16 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
23 Sep 2002 123 Nc inc already adjusted 17/09/02
23 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2002 395 Particulars of mortgage/charge
15 Aug 2002 363s Return made up to 09/07/02; full list of members
06 Jun 2002 AUD Auditor's resignation
03 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
20 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association