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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)
30 Aug 2006 363a Return made up to 28/08/06; full list of members
05 Jan 2006 288c Director's particulars changed
08 Sep 2005 363s Return made up to 28/08/05; full list of members
09 Jun 2005 AA Accounts for a small company made up to 30 November 2004
16 Feb 2005 AA Accounts made up to 30 November 2003
29 Dec 2004 288a New director appointed
23 Sep 2004 363s Return made up to 28/08/04; full list of members
19 Feb 2004 288a New director appointed
19 Feb 2004 288a New director appointed
19 Feb 2004 88(2)R Ad 30/01/04--------- £ si 70@.01 £ ic 7/7
03 Oct 2003 363s Return made up to 28/08/03; full list of members
29 Sep 2003 288b Director resigned
11 Mar 2003 395 Particulars of mortgage/charge
26 Feb 2003 288b Secretary resigned
14 Feb 2003 288a New secretary appointed
20 Nov 2002 287 Registered office changed on 20/11/02 from: 2 clockhouse road farnborough hampshire GU14 7QY
18 Nov 2002 88(2)R Ad 11/09/02--------- £ si 623@.01=6 £ ic 1/7
02 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Sep 2002 225 Accounting reference date extended from 31/08/03 to 30/11/03
05 Sep 2002 288b Secretary resigned
05 Sep 2002 288a New director appointed
05 Sep 2002 288a New director appointed
05 Sep 2002 288a New secretary appointed;new director appointed
05 Sep 2002 288a New director appointed
28 Aug 2002 NEWINC Incorporation