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DENISON LAND & PLANNING LIMITED

Company number 03615301

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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 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2015 MR01 Registration of charge 036153010001, created on 2 April 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
27 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 120
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
15 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
15 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
30 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Oct 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Sep 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
04 Jan 2010 AA Total exemption small company accounts made up to 31 January 2009
17 Sep 2009 363a Return made up to 03/08/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
08 Aug 2008 363a Return made up to 03/08/08; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
08 Aug 2007 363a Return made up to 03/08/07; full list of members
08 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
05 Oct 2006 363a Return made up to 03/08/06; full list of members
28 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
08 Aug 2005 363a Return made up to 03/08/05; full list of members
06 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
27 Oct 2004 363s Return made up to 03/08/04; full list of members
22 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003