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THE DENIS WILSON PARTNERSHIP GROUP LIMITED

Company number 04520287

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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)
04 Jul 2008 288b Appointment terminated director pieter van putten
30 Jun 2008 288b Appointment terminated director paul hanafin
30 Jun 2008 288b Appointment terminated director peter blair
30 Jun 2008 288b Appointment terminated director keith hanmore
30 Jun 2008 288b Appointment terminated director michael maccoughlan
30 Jun 2008 288b Appointment terminated director leslie rivers
30 Jun 2008 288b Appointment terminated director kenneth gosling
30 Jun 2008 288b Appointment terminated director adrian arnold
15 Apr 2008 AA Accounts for a small company made up to 31 December 2007
31 Jan 2008 288c Director's particulars changed
30 Nov 2007 288a New secretary appointed
04 Oct 2007 288b Secretary resigned
24 Sep 2007 288a New director appointed
20 Sep 2007 363a Return made up to 28/08/07; full list of members
17 Jul 2007 288c Secretary's particulars changed
18 Jun 2007 288a New director appointed
31 May 2007 288a New director appointed
30 May 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
14 May 2007 287 Registered office changed on 14/05/07 from: ashby house 64 high street walton on thames surrey KT12 1BW
05 Apr 2007 403a Declaration of satisfaction of mortgage/charge
05 Apr 2007 AA Accounts for a small company made up to 30 November 2006
06 Mar 2007 169 £ ic 7/7 02/11/06 £ sr 73@.01
17 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Oct 2006 AA Accounts made up to 30 November 2005
06 Sep 2006 88(2)R Ad 16/03/06--------- £ si 21@.01