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DENIAL LIMITED

Company number 04003165

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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 Dec 2002 287 Registered office changed on 23/12/02 from: 106 birmingham road bromsgrove B61 0DF
11 Nov 2002 288b Secretary resigned
03 Jul 2002 288b Director resigned
03 Jul 2002 288b Director resigned
03 Jul 2002 288a New director appointed
26 Jun 2002 AA Full accounts made up to 31 October 2001
24 Aug 2001 288a New director appointed
15 Aug 2001 123 Nc inc already adjusted 05/06/01
15 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2001 288a New director appointed
17 Jul 2001 288a New secretary appointed
28 Jun 2001 363s Return made up to 26/05/01; full list of members
28 Jun 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jun 2001 363(287) Registered office changed on 28/06/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/06/01
04 Jun 2001 288b Secretary resigned
04 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Secretary appointment 10/05/01
12 Apr 2001 225 Accounting reference date extended from 31/05/01 to 31/10/01
06 Jun 2000 288b Director resigned
06 Jun 2000 288b Secretary resigned
06 Jun 2000 288a New director appointed
06 Jun 2000 288a New secretary appointed
06 Jun 2000 287 Registered office changed on 06/06/00 from: windsor house temple row birmingham west midlands B2 5JX
26 May 2000 NEWINC Incorporation