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DEN INVESTMENTS LIMITED

Company number 05652498

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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)
21 Oct 2010 TM01 Termination of appointment of Victoria Jay as a director
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
15 Mar 2010 AD01 Registered office address changed from Alpha House Old Doncaster Road Wath upon Dearne Yorkshire S63 7EU on 15 March 2010
12 Mar 2010 CH04 Secretary's details changed for Accountancy & Payroll (Uk) Ltd on 12 March 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jun 2009 190 Location of debenture register
23 Jun 2009 287 Registered office changed on 23/06/2009 from alpha house old doncaster road wath upon dearne yorkshire S63 7EU
23 Jun 2009 288a Director appointed ms victoria jay
23 Jun 2009 353 Location of register of members
23 Jun 2009 288b Appointment terminated director suleyman murat suleyman
04 Mar 2009 363a Return made up to 13/12/08; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
18 Jun 2008 288b Appointment terminated director mark rewcastle
06 Jun 2008 363a Return made up to 13/12/07; full list of members
06 Jun 2008 288a Secretary appointed accountancy & payroll (uk) LTD
05 Jun 2008 AA Accounts for a dormant company made up to 31 December 2006
05 Jun 2008 288b Appointment terminated secretary richard pickering
30 May 2008 288a Director appointed suleyman murat suleyman
13 May 2008 287 Registered office changed on 13/05/2008 from 48 baldwyns road bexley kent DA5 2AD
10 Apr 2008 287 Registered office changed on 10/04/2008 from 14 clement close wantage OX12 7ED
21 Mar 2007 395 Particulars of mortgage/charge
15 Feb 2007 363s Return made up to 13/12/06; full list of members
13 Dec 2005 NEWINC Incorporation