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THE DENVER GROUP LIMITED

Company number 05897445

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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)
29 Jul 2016 AP01 Appointment of Mr Chaim Grunberger as a director on 1 June 2016
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
31 May 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
25 May 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
23 May 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Mr. Baruch Grunberger on 1 October 2009
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Dec 2009 AD01 Registered office address changed from 8 Denver Road Stoke Newington London N16 5JH on 7 December 2009
14 Aug 2009 363a Return made up to 07/08/09; full list of members
13 Aug 2009 288a Director appointed mr. Baruch grunberger
13 Aug 2009 288b Appointment terminated director chaim grunberger
23 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
06 Jan 2009 287 Registered office changed on 06/01/2009 from hallswelle house 1 hallswelle road london NW11 0DH
07 Aug 2008 363a Return made up to 07/08/08; full list of members
16 Apr 2008 88(2) Ad 08/08/07\gbp si 1@1=1\gbp ic 1/2\
23 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
24 Aug 2007 288b Secretary resigned