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DENOVE LONDON LIMITED

Company number 05643675

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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)
05 Jan 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
28 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
28 Dec 2009 CH01 Director's details changed for Roger Nigel Aisher Newman on 2 December 2009
28 Dec 2009 CH01 Director's details changed for Arran Wood Mckee on 2 December 2009
28 Dec 2009 CH01 Director's details changed for Ian Macgregor on 2 December 2009
28 Dec 2009 CH01 Director's details changed for Steven John Baldwin on 2 December 2009
11 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
15 Dec 2008 363a Return made up to 02/12/08; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 28 February 2008
02 Jan 2008 363a Return made up to 02/12/07; full list of members
02 Jan 2008 288c Director's particulars changed
02 Jan 2008 288c Secretary's particulars changed;director's particulars changed
24 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
13 Mar 2007 363s Return made up to 02/12/06; full list of members
30 Jun 2006 88(2)R Ad 26/06/06--------- £ si 399@1=399 £ ic 1/400
30 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2006 288b Director resigned
20 Mar 2006 288b Secretary resigned
14 Mar 2006 225 Accounting reference date extended from 31/12/06 to 28/02/07
14 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2006 288b Director resigned
14 Mar 2006 288a New director appointed