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DENDRA LTD

Company number 07647241

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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)
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19
14 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
29 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
22 Mar 2012 AD01 Registered office address changed from Foxwise Accountancy Ltd 28 Burton Street Melton Mowbray Leicestershire LE13 1AF United Kingdom on 22 March 2012
20 Oct 2011 AP01 Appointment of Mr Stuart James Hogarth as a director
18 Aug 2011 AP01 Appointment of Mrs Judith Faye Hogarth as a director
18 Aug 2011 CERTNM Company name changed havengrove marketing LTD\certificate issued on 18/08/11
  • RES15 ‐ Change company name resolution on 2011-08-16
  • NM01 ‐ Change of name by resolution
16 Aug 2011 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 16 August 2011
16 Aug 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
25 May 2011 NEWINC Incorporation