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DENVERN LIMITED

Company number 04984927

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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)
08 Sep 2010 AA Accounts for a small company made up to 31 December 2009
21 Jul 2010 AP03 Appointment of Jenney Jameson as a secretary
21 Jul 2010 TM02 Termination of appointment of Paul Maddicott as a secretary
05 Dec 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
04 Dec 2009 AD03 Register(s) moved to registered inspection location
04 Dec 2009 CH01 Director's details changed for Mr Paul Gregory Maddicott on 24 October 2009
04 Dec 2009 AD02 Register inspection address has been changed
04 Dec 2009 CH03 Secretary's details changed for Mr Paul Gregory Maddicott on 24 October 2009
18 Oct 2009 AA Accounts for a small company made up to 31 December 2008
24 Jul 2009 288b Appointment terminated director david maddicott
14 Jan 2009 363a Return made up to 04/12/08; full list of members
24 Jun 2008 AA Accounts for a small company made up to 31 December 2007
10 Dec 2007 363a Return made up to 04/12/07; full list of members
10 Jul 2007 AA Accounts for a small company made up to 31 December 2006
25 Apr 2007 88(2)R Ad 15/12/04--------- £ si 4336@1=4336
23 Apr 2007 88(2)R Ad 31/12/05--------- £ si 876@1=876
11 Jan 2007 363s Return made up to 04/12/06; full list of members
23 Oct 2006 AA Accounts for a small company made up to 31 December 2005
10 Jul 2006 287 Registered office changed on 10/07/06 from: c/o dainton group services LTD dainton business park off A38 heathfield newton abbot devon TQ12 6RG
18 May 2006 363s Return made up to 04/12/05; full list of members
  • 363(287) ‐ Registered office changed on 18/05/06
02 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Apr 2005 288b Secretary resigned
18 Apr 2005 288a New secretary appointed
25 Feb 2005 363s Return made up to 04/12/04; full list of members
17 Jan 2005 MEM/ARTS Memorandum and Articles of Association