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DENBY RETAIL LIMITED

Company number 06800973

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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)
20 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
22 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
25 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
24 Feb 2009 288b Appointment terminated secretary robert schneiderman
24 Feb 2009 288b Appointment terminated director andrew pepper
24 Feb 2009 288a Director appointed mary lynne okulski
24 Feb 2009 287 Registered office changed on 24/02/2009 from 7 river court brighouse business village brighouse road middlesbrough cleveland TS2 1RT
24 Feb 2009 288a Director appointed iain wallace duncan
24 Feb 2009 288a Director appointed garry allen biggs
24 Feb 2009 288a Director appointed david bolsher
24 Feb 2009 288a Director appointed martin duggan
24 Feb 2009 288a Director appointed richard paul eaton
24 Feb 2009 288a Director and secretary appointed robert john barton
20 Feb 2009 CERTNM Company name changed midline LIMITED\certificate issued on 23/02/09
12 Feb 2009 288a Director appointed mr chris emmott
06 Feb 2009 288a Director appointed mr andrew john pepper
05 Feb 2009 288a Secretary appointed mr robert schneiderman
05 Feb 2009 225 Accounting reference date shortened from 31/01/2010 to 31/12/2009
05 Feb 2009 288a Director appointed mr paul mcgowan
02 Feb 2009 287 Registered office changed on 02/02/2009 from 7 granard business centre, bunns lane mill hill london NW7 2DQ united kingdom