DENMYLNE LIMITED

Company number 05998535

Date	Type	Description	View / Download
05 Aug 2009	88(2)	Ad 30/07/09\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
05 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
05 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-class 30/07/2009	(2 pages)
18 Nov 2008	363a	Return made up to 14/11/08; full list of members	(12 pages)
24 Sep 2008	395	Particulars of a mortgage or charge/398 / charge no: 2	(5 pages)
13 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
29 Apr 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
02 Apr 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jan 2008	363s	Return made up to 14/11/07; full list of members	(7 pages)
12 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	CERTNM	Company name changed hollywell spa LIMITED\certificate issued on 10/12/07	(2 pages)
07 Dec 2007	287	Registered office changed on 07/12/07 from: bedford house, 76A bedford street, leamington spa warwickshire CV32 5DT	(1 page)
06 Nov 2007	288a	New secretary appointed	(2 pages)
06 Nov 2007	288b	Secretary resigned	(1 page)
03 May 2007	288b	Director resigned	(1 page)
03 May 2007	288a	New director appointed	(2 pages)
03 May 2007	288a	New director appointed	(2 pages)
14 Nov 2006	NEWINC	Incorporation	(11 pages)

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