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DENPLAN LIMITED

Company number 01981238

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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)
17 Jan 2012	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AP01	Appointment of Ian Milton Maude as a director	View PDF Appointment of Ian Milton Maude as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	TM02	Termination of appointment of Jeremy Small as a secretary	View PDF Termination of appointment of Jeremy Small as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	TM01	Termination of appointment of Steven Cross as a director	View PDF Termination of appointment of Steven Cross as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	TM01	Termination of appointment of Stephen Harland as a director	View PDF Termination of appointment of Stephen Harland as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	TM01	Termination of appointment of Stephen Gates as a director	View PDF Termination of appointment of Stephen Gates as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	TM01	Termination of appointment of Keith Gibbs as a director	View PDF Termination of appointment of Keith Gibbs as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	TM01	Termination of appointment of Fergus Craig as a director	View PDF Termination of appointment of Fergus Craig as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	TM01	Termination of appointment of David Clarke as a director	View PDF Termination of appointment of David Clarke as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	TM01	Termination of appointment of Alexander Brown as a director	View PDF Termination of appointment of Alexander Brown as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	TM01	Termination of appointment of Nicola Bell as a director	View PDF Termination of appointment of Nicola Bell as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	TM01	Termination of appointment of Meredyth Bell as a director	View PDF Termination of appointment of Meredyth Bell as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AP01	Appointment of Romana Abdin as a director ANNOTATION A second filed AP01 for Romana Abdin was registered on 29/05/2014.	View PDF Appointment of Romana Abdin as a director ANNOTATION A second filed AP01 for Romana Abdin was registered on 29/05/2014. - link opens in a new window - 4 pages (4 pages)
03 Jan 2012	AP01	Appointment of Desmond Benjamin as a director	View PDF Appointment of Desmond Benjamin as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	AD01	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 3 January 2012	View PDF Registered office address changed from 5 Old Broad Street London EC2N 1AD on 3 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
26 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
05 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
24 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
06 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Apr 2010	CH01	Director's details changed for Doctor Meredyth Cheryl Bell on 23 April 2010	View PDF Director's details changed for Doctor Meredyth Cheryl Bell on 23 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	CH03	Secretary's details changed for Jeremy Peter Small on 23 April 2010	View PDF Secretary's details changed for Jeremy Peter Small on 23 April 2010 - link opens in a new window - 1 page (1 page)

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DENPLAN LIMITED

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