DENHOLM UNIVERSAL LIMITED

Company number 03867095

Date	Type	Description	View / Download
12 Jan 2011	AP03	Appointment of Mr. Francis Herlihy as a secretary	(1 page)
28 Oct 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(5 pages)
14 Oct 2010	TM02	Termination of appointment of James Keegan as a secretary	(1 page)
08 Jul 2010	AUD	Auditor's resignation	(1 page)
18 Jun 2010	CC04	Statement of company's objects	(2 pages)
18 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amending articles 01/06/2010	(25 pages)
18 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/06/2010	(2 pages)
05 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
12 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(6 pages)
12 Nov 2009	CH01	Director's details changed for William Scott on 27 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Paul Joseph Johnson on 27 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Stephen Glenn on 27 October 2009	(2 pages)
01 Oct 2009	AA	Accounts for a small company made up to 30 June 2009	(6 pages)
13 Jan 2009	363a	Return made up to 27/10/08; full list of members	(4 pages)
13 Jan 2009	288c	Director's change of particulars / stephen glenn / 13/01/2009	(1 page)
11 Dec 2008	AA	Accounts for a small company made up to 30 June 2008	(7 pages)
22 Aug 2008	225	Accounting reference date extended from 31/01/2008 to 30/06/2008	(1 page)
22 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Apr 2008	288b	Appointment terminated secretary william scott	(1 page)
18 Apr 2008	288a	Secretary appointed james keegan	(1 page)
18 Apr 2008	288a	Director appointed paul joseph johnson	(1 page)
18 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
08 Nov 2007	363a	Return made up to 27/10/07; full list of members	(2 pages)