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DENNYS BRANDS LIMITED

Company number 08019059

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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 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AA	Total exemption full accounts made up to 31 October 2012	View PDF Total exemption full accounts made up to 31 October 2012 - link opens in a new window - 12 pages (12 pages)
16 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Apr 2013	CH01	Director's details changed for Dominic Noel Green on 1 June 2012	View PDF Director's details changed for Dominic Noel Green on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	CH01	Director's details changed for Mr Peter Nicholas Jubert on 1 June 2012	View PDF Director's details changed for Mr Peter Nicholas Jubert on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	AD01	Registered office address changed from 82 St John Street London EC1M 4JN England on 28 February 2013	View PDF Registered office address changed from 82 St John Street London EC1M 4JN England on 28 February 2013 - link opens in a new window - 1 page (1 page)
07 Feb 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 24/05/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 24/05/2012 - link opens in a new window - 6 pages (6 pages)
25 Oct 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 October 2012	View PDF Current accounting period shortened from 30 April 2013 to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	SH08	Change of share class name or designation
19 Sep 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Sep 2012	CERTNM	Company name changed n j newco LIMITED\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-08-23 NM01 ‐ Change of name by resolution	View PDF Company name changed n j newco LIMITED\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-08-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	SH01	Statement of capital following an allotment of shares on 24 May 2012 GBP 199 ANNOTATION A second filed SH01 was registered on 07/02/2013	View PDF Statement of capital following an allotment of shares on 24 May 2012 GBP 199 ANNOTATION A second filed SH01 was registered on 07/02/2013 - link opens in a new window - 4 pages (4 pages)
23 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
23 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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