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DENNISON RENTALS LIMITED

Company number NI023182

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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)
02 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors authorised to execute and enter into company documents; company documents approved; complying with resolutions constitutes commercial benefit to company 10/04/2014
25 Apr 2014 MR01 Registration of charge 0231820003
11 Jul 2013 AA Accounts for a small company made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
07 Jun 2013 CH01 Director's details changed for Mr Michael Francis Petticrew on 1 May 2013
07 Jun 2013 CH03 Secretary's details changed for Mr Michael Francis Petticrew on 1 May 2013
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
02 Nov 2011 MISC Resignation of auditor
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for John Jenkins on 28 May 2010
17 Jun 2010 CH01 Director's details changed for William Wilson Dennison on 28 May 2010
17 Jun 2010 CH01 Director's details changed for Michael Francis Petticrew on 28 May 2010
17 Jun 2010 CH03 Secretary's details changed for Michael Francis Petticrew on 28 May 2010
16 Nov 2009 AA Accounts for a small company made up to 31 December 2008
16 Jul 2009 371S(NI) 28/05/09 annual return shuttle
17 Sep 2008 AC(NI) 31/12/07 annual accts
17 Sep 2008 296(NI) Change of dirs/sec
11 Sep 2008 295(NI) Change in sit reg add
01 Jul 2008 371S(NI) 28/05/08 annual return shuttle
23 May 2008 296(NI) Change of dirs/sec
21 Aug 2007 AC(NI) 31/12/06 annual accts