DENHOLM GOOD LOGISTICS LIMITED

Company number 01607606

Date	Type	Description	View / Download
31 May 2015	CH01	Director's details changed for Mr Alan Oliver Platt on 1 January 2015	(2 pages)
31 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
05 Jan 2015	AD01	Registered office address changed from Maritime House Kingston Street Hull East Yorkshire HU1 2DB to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 5 January 2015	(1 page)
11 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 10,000	(9 pages)
11 Aug 2014	CH01	Director's details changed for Mr James Gerard Jennings on 17 April 2014	(2 pages)
11 Aug 2014	CH01	Director's details changed for Mr John David Rutherford on 17 May 2014	(2 pages)
12 Jun 2014	AA	Accounts made up to 31 December 2013	(21 pages)
20 May 2014	AP01	Appointment of Mr Alan Steadman as a director	(2 pages)
19 Aug 2013	AA	Accounts made up to 31 December 2012	(17 pages)
02 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 10,000	(8 pages)
02 Aug 2013	CH01	Director's details changed for Mr Alan Oliver Platt on 2 August 2013	(2 pages)
28 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
13 Sep 2012	AA	Accounts made up to 31 December 2011	(16 pages)
14 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(8 pages)
26 Jan 2012	AP03	Appointment of Mr Brian Long as a secretary	(1 page)
26 Jan 2012	TM02	Termination of appointment of Paul Davies as a secretary	(1 page)
26 Sep 2011	AA	Accounts made up to 31 December 2010	(16 pages)
10 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(9 pages)
10 Aug 2011	TM01	Termination of appointment of Matthew Good as a director	(1 page)
29 Sep 2010	AA	Accounts made up to 31 December 2009	(16 pages)
16 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(10 pages)
16 Aug 2010	CH01	Director's details changed for Darren John Spence on 20 July 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for Jonathan Ramon Garnier on 20 July 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for James Gerard Jennings on 20 July 2010	(2 pages)
13 Aug 2009	363a	Return made up to 20/07/09; full list of members	(5 pages)