W DENIS (HOLDINGS) PLC

Company number 04852098

Date	Type	Description	View / Download
14 Oct 2005	288a	New secretary appointed	(2 pages)
13 Oct 2005	288b	Secretary resigned	(1 page)
07 Sep 2005	363s	Return made up to 31/07/05; no change of members	(8 pages)
31 Jan 2005	AA	Group of companies' accounts made up to 30 June 2004	(21 pages)
20 Aug 2004	363s	Return made up to 31/07/04; full list of members 363(287) ‐ Registered office changed on 20/08/04	(8 pages)
17 May 2004	225	Accounting reference date shortened from 31/07/04 to 30/06/04	(1 page)
06 Dec 2003	395	Particulars of mortgage/charge	(7 pages)
23 Oct 2003	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
23 Oct 2003	117	Application to commence business	(2 pages)
21 Oct 2003	88(2)R	Ad 31/07/03--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
30 Sep 2003	288b	Director resigned	(1 page)
21 Sep 2003	288a	New director appointed	(2 pages)
21 Sep 2003	288a	New director appointed	(2 pages)
21 Sep 2003	288a	New director appointed	(2 pages)
21 Sep 2003	287	Registered office changed on 21/09/03 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
21 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
21 Sep 2003	288b	Director resigned	(1 page)
21 Sep 2003	288b	Secretary resigned	(1 page)
31 Jul 2003	NEWINC	Incorporation	(14 pages)