DENISON ROAD MANAGEMENT COMPANY LIMITED

Company number 05365242



Company Documents

DateDescriptionView / Download
28/02/1828 February 2018Annual accounts for year ending 28 Feb 2018View PDF
28/02/1728 February 2017Annual accounts for year ending 28 Feb 2017View PDF
20/02/1720 February 2017CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATESView PDF
05/03/165 March 2016Annual return made up to 15 February 2016 with full list of shareholdersView PDF
28/02/1628 February 2016Annual accounts for year ending 28 Feb 2016View PDF
28/02/1528 February 2015Annual accounts for year ending 28 Feb 2015View PDF
19/02/1519 February 2015Annual return made up to 15 February 2015 with full list of shareholdersView PDF
28/02/1428 February 2014Annual accounts for year ending 28 Feb 2014View PDF
22/02/1422 February 2014Annual return made up to 15 February 2014 with full list of shareholdersView PDF
07/01/147 January 2014DIRECTOR APPOINTED MRS JANE CHRISTOPHERSONView PDF
21/12/1321 December 2013REGISTERED OFFICE CHANGED ON 21/12/2013 FROM
2 MIDMOOR ROAD
LONDON
SW19 4JD
ENGLAND
View PDF
21/12/1321 December 2013SECRETARY APPOINTED MR VINCENT CHAMPIONView PDF
21/12/1321 December 2013APPOINTMENT TERMINATED, DIRECTOR MICHAEL-JON ANDREWSView PDF
21/12/1321 December 2013APPOINTMENT TERMINATED, SECRETARY LAURA ANDREWSView PDF
29/07/1329 July 2013REGISTERED OFFICE CHANGED ON 29/07/2013 FROM
C/O LAURA ANDREWS
4 HAREWOOD ROAD
LONDON
SW19 2HD
ENGLAND
View PDF
05/03/135 March 2013Annual return made up to 15 February 2013 with full list of shareholdersView PDF
28/02/1328 February 2013Annual accounts for year ending 28 Feb 2013View PDF
19/03/1219 March 2012Annual return made up to 15 February 2012 with full list of shareholdersView PDF
28/02/1228 February 2012Annual accounts for year ending 28 Feb 2012View PDF
15/03/1115 March 2011Annual return made up to 15 February 2011 with full list of shareholdersView PDF
15/03/1115 March 2011APPOINTMENT TERMINATED, SECRETARY DANIEL SMITHView PDF
14/03/1114 March 2011REGISTERED OFFICE CHANGED ON 14/03/2011 FROM C/O MICHAEL-JON ANDREWS 4 HAREWOOD ROAD LONDON SW19 2HD ENGLANDView PDF
14/03/1114 March 2011REGISTERED OFFICE CHANGED ON 14/03/2011 FROM GROUND FLOOR FLAT 2 BATH STREET LONDON EC1V 9DX UNITED KINGDOMView PDF
14/03/1114 March 2011DIRECTOR APPOINTED MR MICHAEL-JON EDWARD ANDREWSView PDF
14/03/1114 March 2011DIRECTOR APPOINTED MR DANIEL SMITHView PDF
14/03/1114 March 2011SECRETARY APPOINTED MRS LAURA LEONIE FLORENCE ANDREWSView PDF


14/03/1114 March 2011DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL-JON EDWARD ANDREWS / 14/03/2011View PDF
14/03/1114 March 2011APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITHView PDF
14/03/1114 March 2011APPOINTMENT TERMINATED, SECRETARY DANIEL SMITHView PDF
28/02/1128 February 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11View PDF
22/03/1022 March 2010Annual return made up to 15 February 2010 with full list of shareholdersView PDF
28/02/1028 February 2010Annual accounts small company total exemption made up to 28 February 2010View PDF
21/12/0921 December 2009REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 3 DINGLEY PLACE LONDON EC1V 8BPView PDF
19/12/0919 December 2009DIRECTOR'S CHANGE OF PARTICULARS / DR HARPAL BAINS / 19/12/2009View PDF
19/12/0919 December 2009SECRETARY'S CHANGE OF PARTICULARS / DANIEL SMITH / 19/12/2009View PDF
28/02/0928 February 2009Annual accounts small company total exemption made up to 28 February 2009View PDF
16/02/0916 February 2009RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERSView PDF
12/03/0812 March 2008RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERSView PDF
28/02/0828 February 2008Annual accounts small company total exemption made up to 28 February 2008View PDF
13/03/0713 March 2007RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERSView PDF
28/02/0728 February 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07View PDF
10/10/0610 October 2006REGISTERED OFFICE CHANGED ON 10/10/06 FROM: G OFFICE CHANGED 10/10/06 FLAT 1 26 DENISON ROAD LONDON SW19 2DAView PDF
10/10/0610 October 2006NEW SECRETARY APPOINTEDView PDF
10/10/0610 October 2006SECRETARY RESIGNEDView PDF
10/10/0610 October 2006DIRECTOR'S PARTICULARS CHANGEDView PDF
28/02/0628 February 2006RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERSView PDF
28/02/0628 February 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06View PDF
01/03/051 March 2005NEW SECRETARY APPOINTEDView PDF
01/03/051 March 2005NEW DIRECTOR APPOINTEDView PDF
01/03/051 March 2005DIRECTOR RESIGNEDView PDF
01/03/051 March 2005SECRETARY RESIGNEDView PDF
15/02/0515 February 2005INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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