- Company Overview for DENISON MAYES GROUP LIMITED (03598085)
- Filing history for DENISON MAYES GROUP LIMITED (03598085)
- People for DENISON MAYES GROUP LIMITED (03598085)
- Charges for DENISON MAYES GROUP LIMITED (03598085)
- More for DENISON MAYES GROUP LIMITED (03598085)
| 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 May 2012 | TM01 | Termination of appointment of Robert Evison as a director | |
| 05 Apr 2012 | AP01 | Appointment of Mr Simon Anthony Willett as a director | |
| 02 Apr 2012 | SH19 |
Statement of capital on 2 April 2012
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| 02 Apr 2012 | SH02 | Sub-division of shares on 27 March 2012 | |
| 02 Apr 2012 | CAP-SS | Solvency statement dated 27/03/12 | |
| 02 Apr 2012 | SH20 | Statement by directors | |
| 02 Apr 2012 | RESOLUTIONS |
Resolutions
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| 18 Jan 2012 | CH01 | Director's details changed for Richard Peter Rothera on 18 January 2012 | |
| 06 Oct 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 12 Jul 2011 | AR01 | Annual return made up to 9 July 2011 with full list of shareholders | |
| 01 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 15 Dec 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 26 Aug 2010 | AR01 | Annual return made up to 9 July 2010 with full list of shareholders | |
| 26 Aug 2010 | CH01 | Director's details changed for Richard Peter Rothera on 9 July 2010 | |
| 26 Aug 2010 | CH01 | Director's details changed for Robert Evison on 9 July 2010 | |
| 02 Nov 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 21 Jul 2009 | 363a | Return made up to 09/07/09; full list of members | |
| 20 Jul 2009 | 288b | Appointment terminated director ian mcgargle | |
| 20 Jul 2009 | 288b | Appointment terminated secretary ian mcgargle | |
| 20 Jul 2009 | 288c | Director and secretary's change of particulars / ian mcgargle / 01/04/2009 | |
| 10 Dec 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 23 Jul 2008 | 363a | Return made up to 09/07/08; full list of members | |
| 06 Nov 2007 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 10 Jul 2007 | 363a | Return made up to 09/07/07; full list of members | |
| 08 Mar 2007 | AA | Total exemption small company accounts made up to 30 June 2006 |