AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 1st, September 2023
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 19th, August 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 8th, September 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 4th, September 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 6th, August 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 2nd, June 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 21st, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 19th Dec 2015
filed on: 21st, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 21st Dec 2015: 3.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 19th Dec 2014
filed on: 13th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 19th Dec 2013
filed on: 15th, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 26th, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 19th Dec 2012
filed on: 1st, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 4th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 19th Dec 2011
filed on: 20th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 7th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 19th Dec 2010
filed on: 16th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 24th, September 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 19th Dec 2009
filed on: 15th, January 2010
| annual return
|
Free Download
(6 pages)
|
AAMD |
Revised accounts made up to Wed, 31st Dec 2008
filed on: 26th, October 2009
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 29th, June 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Mon, 9th Feb 2009 with complete member list
filed on: 9th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 1st, October 2008
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 19th, February 2008
| resolution
|
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, February 2008
| resolution
|
Free Download
(11 pages)
|
88(2)R |
Alloted 599 shares on Thu, 25th Oct 2007. Value of each share 1 £.
filed on: 19th, February 2008
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 599 shares on Thu, 25th Oct 2007. Value of each share 1 £.
filed on: 19th, February 2008
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, February 2008
| resolution
|
Free Download
(11 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 19th, February 2008
| resolution
|
Free Download
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 19th, February 2008
| resolution
|
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 19th, February 2008
| resolution
|
|
363a |
Annual return drawn up to Fri, 15th Feb 2008 with complete member list
filed on: 15th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 15th Feb 2008 with complete member list
filed on: 15th, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 22nd, October 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 22nd, October 2007
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return drawn up to Tue, 23rd Jan 2007 with complete member list
filed on: 23rd, January 2007
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Secretary's particulars changed) up to Tue, 23rd Jan 2007
annual return
|
|
363s |
Annual return drawn up to Tue, 23rd Jan 2007 with complete member list
filed on: 23rd, January 2007
| annual return
|
Free Download
(6 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, March 2006
| incorporation
|
Free Download
(12 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, March 2006
| incorporation
|
Free Download
(12 pages)
|
CERTNM |
Company name changed denistone LIMITEDcertificate issued on 08/03/06
filed on: 8th, March 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed denistone LIMITEDcertificate issued on 08/03/06
filed on: 8th, March 2006
| change of name
|
Free Download
(2 pages)
|
288b |
On Wed, 1st Mar 2006 Director resigned
filed on: 1st, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 1st Mar 2006 Director resigned
filed on: 1st, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 1st Mar 2006 Secretary resigned
filed on: 1st, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 1st Mar 2006 Secretary resigned
filed on: 1st, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 28th Feb 2006 New secretary appointed
filed on: 28th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 28th Feb 2006 New director appointed
filed on: 28th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 28th Feb 2006 New director appointed
filed on: 28th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 28th Feb 2006 New secretary appointed
filed on: 28th, February 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 23/02/06 from: 55 clarence road wimblebon london SW19 8QF
filed on: 23rd, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/02/06 from: 55 clarence road wimblebon london SW19 8QF
filed on: 23rd, February 2006
| address
|
Free Download
(1 page)
|
288b |
On Tue, 14th Feb 2006 Secretary resigned
filed on: 14th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 14th Feb 2006 Director resigned
filed on: 14th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 14th Feb 2006 Secretary resigned
filed on: 14th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 14th Feb 2006 Director resigned
filed on: 14th, February 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/02/06 from: 788-790 finchley road london NW11 7TJ
filed on: 14th, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/02/06 from: 788-790 finchley road london NW11 7TJ
filed on: 14th, February 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, December 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, December 2005
| incorporation
|
Free Download
(16 pages)
|