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DENIZEN CONTRACTS LIMITED

Company number 07278117

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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 Sep 2012 TM01 Termination of appointment of Robert Marley as a director
21 Sep 2012 TM01 Termination of appointment of Barry Donoghue as a director
19 Sep 2012 MG01 Duplicate mortgage certificatecharge no:3
19 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
19 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 6
19 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 5
13 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
06 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2012 AP01 Appointment of Mr Steven Mcgee as a director
08 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 Jul 2012 AA Accounts for a small company made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
09 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
22 Mar 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
24 Jan 2011 CERTNM Company name changed denizen construction LIMITED\certificate issued on 24/01/11
  • RES15 ‐ Change company name resolution on 2010-12-15
30 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-15
30 Dec 2010 CONNOT Change of name notice
18 Jun 2010 AP01 Appointment of Kevin Norman Threlfall as a director
09 Jun 2010 NEWINC Incorporation