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DENIRE UK LIMITED

Company number 04469627

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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)
10 Jul 2006 190 Location of debenture register
10 Jul 2006 353 Location of register of members
10 Jul 2006 287 Registered office changed on 10/07/06 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX
31 Oct 2005 AA Accounts for a small company made up to 31 December 2004
02 Aug 2005 363a Return made up to 19/06/05; full list of members
29 Jul 2005 190 Location of debenture register
29 Jul 2005 353 Location of register of members
29 Jul 2005 287 Registered office changed on 29/07/05 from: 2 hilliards court chester business park wrexham road chester cheshire CH4 9QP
04 May 2005 395 Particulars of mortgage/charge
23 Nov 2004 395 Particulars of mortgage/charge
13 Jul 2004 363s Return made up to 19/06/04; full list of members
28 Jun 2004 AA Accounts for a small company made up to 31 December 2003
19 Sep 2003 AA Accounts for a small company made up to 31 December 2002
07 Jul 2003 363s Return made up to 19/06/03; full list of members
07 Jul 2003 363(288) Secretary's particulars changed;director's particulars changed
24 Mar 2003 395 Particulars of mortgage/charge
14 Nov 2002 395 Particulars of mortgage/charge
14 Nov 2002 287 Registered office changed on 14/11/02 from: 28 commercial road guildford GU1 4SU
09 Aug 2002 225 Accounting reference date shortened from 30/06/03 to 31/12/02
24 Jul 2002 88(2)R Ad 17/07/02--------- £ si 100@1=100 £ ic 1/101
24 Jul 2002 288a New director appointed
24 Jul 2002 288a New secretary appointed;new director appointed
01 Jul 2002 288b Secretary resigned
01 Jul 2002 288b Director resigned
25 Jun 2002 NEWINC Incorporation