DENISON 2 LIMITED filing history - Find and update company information - GOV.UK

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DENISON 2 LIMITED

Company number 07427606

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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)
09 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,000	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
27 Aug 2015	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 July 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1,000	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 Sep 2014	AP01	Appointment of Angela Dorothy Lewis as a director on 19 August 2014	View PDF Appointment of Angela Dorothy Lewis as a director on 19 August 2014 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
13 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,000	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
01 Feb 2013	AD01	Registered office address changed from Regency House Westminster Place York Business Park, Nether Poppleton York YO26 6RW England on 1 February 2013	View PDF Registered office address changed from Regency House Westminster Place York Business Park, Nether Poppleton York YO26 6RW England on 1 February 2013 - link opens in a new window - 1 page (1 page)
20 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
01 Dec 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	TM02	Termination of appointment of May Moore as a secretary	View PDF Termination of appointment of May Moore as a secretary - link opens in a new window - 1 page (1 page)
03 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
02 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
09 Nov 2010	AA01	Current accounting period shortened from 30 November 2011 to 31 March 2011	View PDF Current accounting period shortened from 30 November 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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