DENMAN GROUP LIMITED

Company number 05439903

Date	Type	Description	View / Download
11 Sep 2007	AA	Group of companies' accounts made up to 31 May 2007	(30 pages)
21 Jul 2007	AUD	Auditor's resignation	(1 page)
17 Jul 2007	287	Registered office changed on 17/07/07 from: chancery house, 3 hatchlands road, redhill surrey RH1 6AA	(1 page)
15 May 2007	363a	Return made up to 29/04/07; full list of members	(3 pages)
19 Apr 2007	AA	Group of companies' accounts made up to 31 May 2006	(30 pages)
04 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
04 Aug 2006	288a	New secretary appointed	(1 page)
14 Jun 2006	363a	Return made up to 29/04/06; full list of members	(3 pages)
14 Jun 2006	288b	Director resigned	(1 page)
14 Jun 2006	288b	Director resigned	(1 page)
13 May 2006	395	Particulars of mortgage/charge	(3 pages)
06 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
30 Jun 2005	88(2)R	Ad 01/06/05--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
30 Jun 2005	225	Accounting reference date extended from 30/04/06 to 31/05/06	(1 page)
20 Jun 2005	MA	Memorandum and Articles of Association	(12 pages)
15 Jun 2005	288b	Secretary resigned	(1 page)
15 Jun 2005	288b	Director resigned	(1 page)
15 Jun 2005	288a	New secretary appointed	(2 pages)
15 Jun 2005	288a	New director appointed	(2 pages)
15 Jun 2005	288a	New director appointed	(2 pages)
15 Jun 2005	288a	New director appointed	(2 pages)
15 Jun 2005	288a	New director appointed	(2 pages)
14 Jun 2005	CERTNM	Company name changed denman one LIMITED\certificate issued on 14/06/05	(2 pages)
29 Apr 2005	NEWINC	Incorporation	(16 pages)