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DENMAN CONTRACTING LIMITED

Company number 04338121

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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)
12 Sep 2007 288b Director resigned
12 Sep 2007 288b Director resigned
11 Sep 2007 AA Full accounts made up to 31 May 2007
21 Jul 2007 AUD Auditor's resignation
17 Jul 2007 287 Registered office changed on 17/07/07 from: chancery house 3 hatchlands road redhill surrey RH1 6AA
04 Apr 2007 AA Accounts for a medium company made up to 31 May 2006
07 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2007 363a Return made up to 11/12/06; full list of members
11 Jan 2007 288c Director's particulars changed
04 Aug 2006 288b Secretary resigned
04 Aug 2006 288a New secretary appointed
13 May 2006 395 Particulars of mortgage/charge
09 Mar 2006 AA Accounts for a small company made up to 31 May 2005
16 Jan 2006 363a Return made up to 11/12/05; full list of members
20 Dec 2005 288a New director appointed
25 Nov 2005 288c Director's particulars changed
20 Jun 2005 MA Memorandum and Articles of Association
14 Jun 2005 CERTNM Company name changed denman refrigeration contracting services LIMITED\certificate issued on 14/06/05
13 Jun 2005 288b Secretary resigned
13 Jun 2005 288a New secretary appointed
09 Apr 2005 363s Return made up to 11/12/04; full list of members
09 Apr 2005 363(288) Secretary's particulars changed;director's particulars changed
29 Nov 2004 AA Accounts for a small company made up to 31 May 2004
21 Jan 2004 363s Return made up to 11/12/03; full list of members
21 Jan 2004 363(288) Secretary's particulars changed;director's particulars changed