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DENLEY KING INTERNATIONAL (CIS) LIMITED

Company number 03257018

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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)
27 Mar 2007 AA Total exemption small company accounts made up to 5 July 2006
15 Feb 2007 225 Accounting reference date shortened from 31/10/06 to 05/07/06
05 Dec 2006 AA Total exemption small company accounts made up to 31 October 2005
25 Oct 2006 363s Return made up to 30/09/06; full list of members
18 May 2006 288b Secretary resigned
18 May 2006 288a New secretary appointed
11 Oct 2005 363a Return made up to 30/09/05; full list of members
05 Oct 2005 288c Director's particulars changed
05 Oct 2005 288b Director resigned
27 Sep 2005 225 Accounting reference date extended from 30/06/05 to 31/10/05
05 May 2005 AA Total exemption full accounts made up to 30 June 2004
06 Oct 2004 363s Return made up to 30/09/04; full list of members
07 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
30 Dec 2003 395 Particulars of mortgage/charge
21 Nov 2003 CERTNM Company name changed denley king international limite d\certificate issued on 21/11/03
15 Oct 2003 MISC Amending form 882R
01 Oct 2003 363s Return made up to 30/09/03; full list of members
28 Jul 2003 88(2)R Ad 05/06/03--------- £ si 495@1=495 £ ic 5/500
28 Jul 2003 123 Nc inc already adjusted 05/06/03
28 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2003 288a New director appointed
11 May 2003 288a New director appointed