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DENLEY HYDRAULICS LIMITED

Company number 04063402

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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)
26 Jul 2011 AA Accounts for a small company made up to 30 November 2010
20 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Jonathan Howard Nock on 1 September 2010
20 Sep 2010 CH01 Director's details changed for Kim Ernst Ludi on 1 September 2010
09 Sep 2010 SH06 Cancellation of shares. Statement of capital on 9 September 2010
  • GBP 20,400
07 Sep 2010 SH03 Purchase of own shares.
24 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2010 AA Accounts for a small company made up to 30 November 2009
29 Apr 2010 SH03 Purchase of own shares.
28 Apr 2010 SH06 Cancellation of shares. Statement of capital on 28 April 2010
  • GBP 22,800
26 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Apr 2010 TM01 Termination of appointment of Peter Wilson as a director
07 Sep 2009 363a Return made up to 01/09/09; full list of members
16 Jun 2009 AA Accounts for a small company made up to 30 November 2008
19 Jan 2009 169 Gbp ic 27600/25200\23/12/08\gbp sr 2400@1=2400\
14 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jan 2009 288b Appointment terminated director and secretary brenda hattersley
02 Oct 2008 363s Return made up to 01/09/08; no change of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2008 AA Accounts for a small company made up to 30 November 2007
27 Sep 2007 363s Return made up to 01/09/07; no change of members
11 Aug 2007 AA Accounts for a small company made up to 30 November 2006
03 Oct 2006 363s Return made up to 01/09/06; full list of members
27 Jul 2006 AA Accounts for a small company made up to 30 November 2005
03 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth sign/appr/169 11/05/05