DENBY GROUP LIMITED

Company number 03749619

Date	Type	Description	View / Download
10 Dec 2003	169	£ ic 135000/126000 24/10/03 £ sr 9000@1=9000	(1 page)
05 Nov 2003	288b	Director resigned	(1 page)
09 Jun 2003	288a	New director appointed	(3 pages)
29 May 2003	288c	Director's particulars changed	(1 page)
30 Apr 2003	AA	Group of companies' accounts made up to 30 September 2002	(25 pages)
27 Apr 2003	363s	Return made up to 09/04/03; full list of members	(11 pages)
26 Jun 2002	363s	Return made up to 09/04/02; full list of members	(10 pages)
30 Apr 2002	AA	Group of companies' accounts made up to 30 September 2001	(24 pages)
15 Jan 2002	288b	Director resigned	(1 page)
24 Apr 2001	363s	Return made up to 09/04/01; full list of members	(10 pages)
24 Apr 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 2001	363(287)	Registered office changed on 24/04/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 2001	AA	Full group accounts made up to 30 September 2000	(21 pages)
20 Jun 2000	363s	Return made up to 09/04/00; full list of members	(9 pages)
20 Jun 2000	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 2000	288a	New secretary appointed	(2 pages)
17 May 2000	244	Delivery ext'd 3 mth 30/09/00	(2 pages)
16 Feb 2000	288a	New director appointed	(2 pages)
16 Feb 2000	225	Accounting reference date extended from 30/04/00 to 30/09/00	(1 page)
20 Jan 2000	395	Particulars of mortgage/charge	(7 pages)
20 Jan 2000	395	Particulars of mortgage/charge	(7 pages)
22 Dec 1999	88(2)R	Ad 24/05/99--------- £ si 50000@1=50000 £ ic 92502/142502	(2 pages)
22 Oct 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
22 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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