W DENIS (HOLDINGS) PLC

Company number 04852098

Date	Type	Description	View / Download
19 Oct 2010	AA	Group of companies' accounts made up to 30 June 2010	(25 pages)
06 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(8 pages)
18 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jun 2010	SH01	Statement of capital following an allotment of shares on 25 May 2010 GBP 51,388	(4 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
14 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	(25 pages)
31 Jul 2009	363a	Return made up to 31/07/09; full list of members	(5 pages)
27 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
29 Oct 2008	AA	Group of companies' accounts made up to 30 June 2008	(30 pages)
31 Jul 2008	363a	Return made up to 31/07/08; full list of members	(5 pages)
06 Nov 2007	AA	Group of companies' accounts made up to 30 June 2007	(28 pages)
07 Aug 2007	363s	Return made up to 31/07/07; full list of members	(8 pages)
29 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jan 2007	AA	Group of companies' accounts made up to 30 June 2006	(25 pages)
13 Dec 2006	288a	New director appointed	(2 pages)
20 Sep 2006	395	Particulars of mortgage/charge	(7 pages)
13 Sep 2006	363s	Return made up to 31/07/06; no change of members	(8 pages)
04 Sep 2006	288b	Director resigned	(1 page)
04 Sep 2006	288a	New secretary appointed	(2 pages)
04 Sep 2006	288b	Secretary resigned	(1 page)
03 Aug 2006	400	Particulars of property mortgage/charge	(7 pages)
11 Apr 2006	288b	Secretary resigned	(1 page)
11 Apr 2006	288a	New secretary appointed	(2 pages)
19 Jan 2006	AA	Group of companies' accounts made up to 30 June 2005	(20 pages)