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DENISON LTD

Company number 04629270

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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)
24 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
24 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 50
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 51
27 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 49
19 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
09 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 47
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 48
16 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Sep 2009 88(2) Ad 07/09/09\gbp si 98@1=98\gbp ic 2/100\
21 Sep 2009 123 Nc inc already adjusted 07/09/09
21 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Jun 2009 395 Particulars of a mortgage or charge / charge no: 46
03 Mar 2009 288b Appointment terminated director harmesh pooni
07 Feb 2009 363a Return made up to 06/01/09; no change of members
26 Jul 2008 395 Particulars of a mortgage or charge / charge no: 45
18 Mar 2008 288a Director appointed harmesh singh pooni
26 Feb 2008 395 Particulars of a mortgage or charge / charge no: 44
14 Jan 2008 363s Return made up to 06/01/08; no change of members
02 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
17 Nov 2007 395 Particulars of mortgage/charge
13 Nov 2007 395 Particulars of mortgage/charge
13 Nov 2007 395 Particulars of mortgage/charge