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DENARA HOLDINGS LIMITED

Company number 04822804

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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)
17 Jan 2014 AD01 Registered office address changed from Ags Accountants & Business Advisors Limited Castle Court 2 Castle Gate Way Dudley West Midlands DY1 4RH on 17 January 2014
24 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
09 Jul 2013 AA Accounts for a small company made up to 31 December 2012
12 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
18 May 2012 AA Accounts for a small company made up to 31 December 2011
16 Aug 2011 AA Accounts for a small company made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
09 Aug 2010 AA Accounts for a small company made up to 31 December 2009
12 Jul 2010 CH01 Director's details changed for Nigel Redwood on 17 June 2010
12 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Bernard Jacques Andre De Canniere on 6 July 2010
12 Jul 2010 CH01 Director's details changed for Nigel Redwood on 6 July 2010
12 Jul 2010 CH01 Director's details changed for Reginald John Charles Smith on 6 July 2010
24 Aug 2009 363a Return made up to 06/07/09; full list of members
08 Jun 2009 AA Accounts for a small company made up to 31 December 2008
19 Sep 2008 363a Return made up to 06/07/08; full list of members
21 Aug 2008 AA Accounts for a small company made up to 31 December 2007
20 Feb 2008 287 Registered office changed on 20/02/08 from: castle court 2 castle gate way dudley west midlands DY1 4RH
25 Oct 2007 287 Registered office changed on 25/10/07 from: ags, 2ND floor 31 waterloo road wolverhampton west midlands WV1 4DJ
17 Sep 2007 363a Return made up to 06/07/07; full list of members
09 Aug 2007 AA Accounts for a small company made up to 31 December 2006
03 Nov 2006 AA Accounts for a small company made up to 31 December 2005
28 Jul 2006 363a Return made up to 06/07/06; full list of members
23 Jun 2006 123 Nc inc already adjusted 26/05/06
15 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights