DENBIGH LAND LIMITED

Company number 04700183

Date	Type	Description	View / Download
09 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(10 pages)
09 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ 27/05/2016	(2 pages)
10 May 2016	TM01	Termination of appointment of George Roger Oscroft as a director on 10 May 2016	(1 page)
10 May 2016	TM01	Termination of appointment of Andrew Francis Dick as a director on 10 May 2016	(1 page)
18 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100	(4 pages)
18 Mar 2016	CH01	Director's details changed for Mr George Roger Oscroft on 18 March 2016	(2 pages)
21 Sep 2015	AA	Full accounts made up to 28 February 2015	(14 pages)
19 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 100	(4 pages)
08 Dec 2014	AD01	Registered office address changed from C/O Fevore Ltd Denbigh House Denbigh Road Bletchley Milton Keynes MK1 1DF England to C/O Fevore Ltd Denbigh House Denbigh Road Bletchley Milton Keynes MK1 1DF on 8 December 2014	(1 page)
08 Dec 2014	AD01	Registered office address changed from Wavendon Tower Ortensia Drive Wavendon Milton Keynes MK17 8LX to C/O Fevore Ltd Denbigh House Denbigh Road Bletchley Milton Keynes MK1 1DF on 8 December 2014	(1 page)
12 Aug 2014	AA	Full accounts made up to 28 February 2014	(15 pages)
18 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100	(4 pages)
18 Mar 2014	CH01	Director's details changed for Mr Richard John Forman on 2 April 2013	(2 pages)
10 Sep 2013	AA	Accounts for a small company made up to 28 February 2013	(15 pages)
19 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(4 pages)
22 Oct 2012	AA	Full accounts made up to 29 February 2012	(15 pages)
03 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(4 pages)
05 Jan 2012	AD01	Registered office address changed from Denbigh House Denbigh Road Bletchley Milton Keynes Bucks MK1 1DF Uk on 5 January 2012	(1 page)
29 Nov 2011	AA	Full accounts made up to 28 February 2011	(15 pages)
08 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(4 pages)
27 May 2010	AA	Full accounts made up to 28 February 2010	(15 pages)
12 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(5 pages)
12 Apr 2010	CH03	Secretary's details changed for Mr Clive Gear on 12 April 2010	(1 page)
12 Apr 2010	CH01	Director's details changed for Mr Richard John Forman on 12 April 2010	(2 pages)