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DENOVA INTERNATIONAL LIMITED

Company number 04477155

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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)
06 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Ian Alexander Miller on 4 July 2010
05 Jul 2010 CH01 Director's details changed for Mrs Susan Mary Dale on 4 July 2010
21 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
07 Jul 2009 363a Return made up to 04/07/09; full list of members
06 Jul 2009 288a Director appointed mrs susan mary dale
12 Nov 2008 288c Director and secretary's change of particulars / jonathan dale / 12/08/2008
12 Nov 2008 287 Registered office changed on 12/11/2008 from 22 gleneagles amington tamworth staffordshire B77 4NS
12 Nov 2008 288c Director and secretary's change of particulars / jonathan dale / 12/11/2008
04 Jul 2008 363a Return made up to 04/07/08; full list of members
29 May 2008 AA Total exemption full accounts made up to 31 December 2007
04 Jul 2007 363a Return made up to 04/07/07; full list of members
03 Jul 2007 288c Secretary's particulars changed
16 May 2007 AA Total exemption full accounts made up to 31 December 2006
13 Jul 2006 363s Return made up to 04/07/06; full list of members
21 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
09 Nov 2005 288a New secretary appointed
09 Nov 2005 288a New director appointed
28 Oct 2005 288b Secretary resigned
13 Jul 2005 363s Return made up to 04/07/05; full list of members
18 May 2005 AA Total exemption full accounts made up to 31 December 2004
08 Jul 2004 363s Return made up to 04/07/04; full list of members
04 May 2004 AA Total exemption full accounts made up to 31 December 2003
13 Jul 2003 363s Return made up to 04/07/03; full list of members
10 May 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03