DENTON HOLDINGS LIMITED

Company number 05073161

Date	Type	Description	View / Download
31 Mar 2006	363a	Return made up to 15/03/06; full list of members	(2 pages)
15 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
13 Jun 2005	122	£ ic 800500/750500 06/06/05 £ sr 50000@1=50000	(1 page)
05 Apr 2005	363s	Return made up to 15/03/05; full list of members	(3 pages)
29 Mar 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
11 Feb 2005	88(2)R	Ad 31/12/04--------- £ si 800498@1=800498 £ ic 2/800500	(2 pages)
11 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Feb 2005	288a	New director appointed	(3 pages)
21 Jan 2005	287	Registered office changed on 21/01/05 from: the old coroners court no 1 london street reading berkshire RG1 4QW	(1 page)
21 Jan 2005	288b	Secretary resigned	(1 page)
21 Jan 2005	288b	Director resigned	(1 page)
21 Jan 2005	288a	New secretary appointed	(2 pages)
10 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Sep 2004	123	Nc inc already adjusted 19/08/04	(1 page)
10 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
01 Sep 2004	CERTNM	Company name changed fisepa 221 LIMITED\certificate issued on 01/09/04	(2 pages)
15 Mar 2004	NEWINC	Incorporation	(17 pages)