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DENNIS WILLIAMS LIMITED

Company number 00559042

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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)
06 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2008 AA Accounts for a small company made up to 31 December 2007
09 Sep 2008 287 Registered office changed on 09/09/2008 from 9 kingsmark freeway euroway trading estate west bradford west yorkshire BD12 7HW united kingdom
02 Jul 2008 363a Return made up to 02/07/08; full list of members
02 Jul 2008 287 Registered office changed on 02/07/2008 from off abb scott lane low moor bradford BD12 0TU
18 Jul 2007 363a Return made up to 02/07/07; full list of members
13 Jul 2007 288a New director appointed
12 Jun 2007 AA Accounts for a small company made up to 31 December 2006
13 Oct 2006 AA Accounts for a small company made up to 31 December 2005
14 Jul 2006 363s Return made up to 02/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Sep 2005 363s Return made up to 02/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
  • 363(190) ‐ Location of debenture register address changed
29 Sep 2005 288a New secretary appointed
19 Sep 2005 AA Accounts for a small company made up to 31 December 2004
12 Jul 2004 AA Accounts for a medium company made up to 31 December 2003
08 Jul 2004 363s Return made up to 02/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2003 288c Director's particulars changed
08 Jul 2003 363s Return made up to 02/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
30 Apr 2003 AA Accounts for a medium company made up to 31 December 2002
10 Jul 2002 363s Return made up to 18/07/02; full list of members
21 May 2002 AA Accounts for a small company made up to 31 December 2001
03 Aug 2001 363s Return made up to 18/07/01; full list of members
  • 363(287) ‐ Registered office changed on 03/08/01
  • 363(288) ‐ Director's particulars changed
11 May 2001 AA Accounts for a small company made up to 31 December 2000
21 Feb 2001 395 Particulars of mortgage/charge
27 Jul 2000 363s Return made up to 18/07/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 May 2000 AA Accounts for a small company made up to 31 December 1999