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DENVAL CO LIMITED

Company number 03938463

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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)
15 Aug 2011 AP01 Appointment of Miss Jemma Louise Morris as a director
19 Jul 2011 TM02 Termination of appointment of Sean Mullins as a secretary
23 Jun 2011 AD01 Registered office address changed from Construction House Dumballs Road Cardiff South Glamorgan CF10 5FE on 23 June 2011
18 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 May 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
18 May 2011 CH01 Director's details changed for Mr Sean Dempsey Mullins on 18 May 2011
18 May 2011 CH01 Director's details changed for Andrew John Morris on 18 May 2011
12 May 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Feb 2011 CERTNM Company name changed denver sheet metal LIMITED\certificate issued on 25/02/11
  • RES15 ‐ Change company name resolution on 2011-02-25
  • NM01 ‐ Change of name by resolution
13 Jan 2011 CERTNM Company name changed denver construction services cardiff LIMITED\certificate issued on 13/01/11
  • RES15 ‐ Change company name resolution on 2011-01-12
  • NM01 ‐ Change of name by resolution
14 Oct 2010 CERTNM Company name changed denver sheet metal LIMITED\certificate issued on 14/10/10
  • RES15 ‐ Change company name resolution on 2010-10-07
14 Oct 2010 CONNOT Change of name notice
15 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
23 Mar 2010 CH03 Secretary's details changed for Sean Dempsey Mullins on 22 March 2010
28 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 02/03/09; full list of members
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
23 Jul 2008 363a Return made up to 02/03/08; full list of members
20 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
10 Mar 2007 363s Return made up to 02/03/07; full list of members
26 Oct 2006 AA Full accounts made up to 31 December 2005
01 Mar 2006 363s Return made up to 02/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
07 Jun 2005 363s Return made up to 02/03/05; full list of members