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DENISON ROAD MANAGEMENT COMPANY LIMITED

Company number 05365242

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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)
14 Mar 2011 AP01 Appointment of Mr Michael-Jon Edward Andrews as a director
14 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
22 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
27 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
21 Dec 2009 AD01 Registered office address changed from 3 Dingley Place London EC1V 8BP on 21 December 2009
19 Dec 2009 CH01 Director's details changed for Dr Harpal Bains on 19 December 2009
19 Dec 2009 CH03 Secretary's details changed for Daniel Smith on 19 December 2009
16 Feb 2009 363a Return made up to 15/02/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
12 Mar 2008 363a Return made up to 15/02/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
13 Mar 2007 363a Return made up to 15/02/07; full list of members
10 Oct 2006 288a New secretary appointed
10 Oct 2006 288c Director's particulars changed
10 Oct 2006 287 Registered office changed on 10/10/06 from: flat 1 26 denison road london SW19 2DA
10 Oct 2006 288b Secretary resigned
19 May 2006 AA Total exemption small company accounts made up to 28 February 2006
28 Feb 2006 363s Return made up to 15/02/06; full list of members
01 Mar 2005 288a New secretary appointed
01 Mar 2005 288a New director appointed
01 Mar 2005 288b Secretary resigned
01 Mar 2005 288b Director resigned
15 Feb 2005 NEWINC Incorporation