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DENNY PLASTICS (LONDON) LIMITED

Company number 06835943

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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)
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AA01 Current accounting period shortened from 30 April 2010 to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
25 Feb 2010 SH01 Statement of capital following an allotment of shares on 17 February 2010
  • GBP 100
19 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2010 SH01 Statement of capital following an allotment of shares on 2 February 2010
  • GBP 2
14 Dec 2009 CERTNM Company name changed outbound leisure LIMITED\certificate issued on 14/12/09
  • RES15 ‐ Change company name resolution on 2009-11-30
14 Dec 2009 CONNOT Change of name notice
02 Dec 2009 AP03 Appointment of Steven Kettle as a secretary
02 Dec 2009 AP01 Appointment of James Ernest Leslie Males as a director
02 Dec 2009 AA01 Current accounting period extended from 31 March 2010 to 30 April 2010
20 Nov 2009 AD01 Registered office address changed from 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 20 November 2009
16 Nov 2009 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 16 November 2009
16 Nov 2009 TM01 Termination of appointment of Barbara Kahan as a director
04 Mar 2009 NEWINC Incorporation