DENISON MAYES GROUP LIMITED

Company number 03598085

Date	Type	Description	View / Download
10 Aug 2006	363s	Return made up to 09/07/06; full list of members 363(287) ‐ Registered office changed on 10/08/06	(8 pages)
04 May 2006	AA	Full accounts made up to 30 June 2005	(21 pages)
23 Sep 2005	AA	Full accounts made up to 30 June 2004	(24 pages)
29 Jul 2005	363s	Return made up to 09/07/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Feb 2005	363s	Return made up to 09/07/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2005	287	Registered office changed on 13/01/05 from: moor road leeds west yorkshire LS10 2DE	(1 page)
19 Aug 2004	225	Accounting reference date extended from 31/12/03 to 30/06/04	(1 page)
04 Feb 2004	AA	Accounts for a medium company made up to 31 December 2002	(23 pages)
23 Aug 2003	363s	Return made up to 09/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
30 Apr 2003	AUD	Auditor's resignation	(1 page)
16 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
23 Sep 2002	123	Nc inc already adjusted 17/09/02	(1 page)
23 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Sep 2002	395	Particulars of mortgage/charge	(6 pages)
15 Aug 2002	363s	Return made up to 09/07/02; full list of members	(8 pages)
06 Jun 2002	AUD	Auditor's resignation	(1 page)
03 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(19 pages)
20 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
07 Sep 2001	363s	Return made up to 09/07/01; full list of members	(9 pages)
08 Oct 2000	AA	Full group accounts made up to 31 December 1999	(19 pages)
12 Sep 2000	288b	Director resigned	(1 page)
05 Sep 2000	288b	Director resigned	(1 page)