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DENOVO ASSOCIATES LIMITED

Company number 06780852

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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)
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mrs Amanda Jane Cullin on 1 October 2009
13 Jan 2010 CH03 Secretary's details changed for Amanda Jane Cullin on 1 October 2009
27 Jul 2009 287 Registered office changed on 27/07/2009 from 15 market street standish wigan lancashire WN6 0HW
03 Jul 2009 288b Appointment terminated director and secretary kristina hamilton
03 Jul 2009 288a Director and secretary appointed amanda jane cullin
26 Feb 2009 123 Nc inc already adjusted 06/01/09
26 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
21 Jan 2009 123 Gbp nc 1000/100000\20/01/09
29 Dec 2008 NEWINC Incorporation