- Company Overview for DENVER LIMITED (05572574)
- Filing history for DENVER LIMITED (05572574)
- People for DENVER LIMITED (05572574)
- Charges for DENVER LIMITED (05572574)
- Insolvency for DENVER LIMITED (05572574)
- More for DENVER LIMITED (05572574)
| 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) |
|---|---|---|---|
| 20 Dec 2013 | TM01 | Termination of appointment of Chi Le as a director | |
| 05 Nov 2013 | AR01 |
Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
|
|
| 29 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 03 Oct 2012 | AR01 | Annual return made up to 23 September 2012 with full list of shareholders | |
| 28 Jun 2012 | AP01 | Appointment of Ms Rebecca Yee Kwan Law as a director | |
| 28 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 05 Oct 2011 | AR01 | Annual return made up to 23 September 2011 with full list of shareholders | |
| 27 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 21 Oct 2010 | AR01 | Annual return made up to 23 September 2010 with full list of shareholders | |
| 21 Oct 2010 | CH01 | Director's details changed for Chi Dung Le on 1 October 2009 | |
| 21 Oct 2010 | CH01 | Director's details changed for Farah Ahmed on 1 October 2009 | |
| 28 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 08 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 21 Oct 2009 | AR01 | Annual return made up to 23 September 2009 with full list of shareholders | |
| 15 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 23 Oct 2008 | 363a | Return made up to 23/09/08; full list of members | |
| 23 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 13 Nov 2007 | 363s | Return made up to 23/09/07; no change of members | |
| 28 Oct 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 14 Nov 2006 | 363s | Return made up to 23/09/06; full list of members | |
| 14 Nov 2006 | 88(2)R | Ad 30/09/05--------- £ si 2@1=2 £ ic 1/3 | |
| 25 May 2006 | 288a | New secretary appointed | |
| 25 May 2006 | 288a | New director appointed | |
| 30 Sep 2005 | 288a | New secretary appointed | |
| 30 Sep 2005 | 287 | Registered office changed on 30/09/05 from: 72 new bond street mayfair london W1S 1RR |