DENTONS CA LIMITED

Company number 04055729 ·

Dissolved

80 filings

Date Filing
15 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY LEONARD COHEN / 16/03/2015 View document
20 Mar 2015 DIRECTOR APPOINTED MR JEREMY LEONARD COHEN View document
19 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES View document
13 Feb 2015 FULL ACCOUNTS MADE UP TO 30/04/14 View document
28 Aug 2014 Annual return made up to 18 August 2014 with full list of shareholders View document
5 Feb 2014 FULL ACCOUNTS MADE UP TO 30/04/13 View document
29 Aug 2013 Annual return made up to 18 August 2013 with full list of shareholders View document
5 Apr 2013 ADOPT ARTICLES 28/03/2013 View document
28 Mar 2013 COMPANY NAME CHANGED SNR DENTON CA LIMITED · CERTIFICATE ISSUED ON 28/03/13 View document
28 Mar 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
15 Jan 2013 FULL ACCOUNTS MADE UP TO 30/04/12 View document
21 Aug 2012 Annual return made up to 18 August 2012 with full list of shareholders View document
28 May 2012 AUDITOR'S RESIGNATION View document
25 Jan 2012 FULL ACCOUNTS MADE UP TO 30/04/11 View document
11 Nov 2011 DIRECTOR APPOINTED MR RICHARD EDGAR CHARLES BARHAM View document
10 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR TANYA NASH View document
18 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / TANYA MICHELLE VALENTINA NASH / 26/04/2011 View document
18 Aug 2011 Annual return made up to 18 August 2011 with full list of shareholders View document
4 Aug 2011 DIRECTOR APPOINTED MATTHEW NICHOLAS JONES View document
4 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR HOWARD MORRIS View document
24 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD PHILIP MORRIS / 31/05/2011 View document
27 Apr 2011 DIRECTOR APPOINTED TANYA MICHELLE VALENTINA NASH View document
8 Feb 2011 DIRECTOR APPOINTED MR ROBERT CHRISTIAN HENRY WYATT View document
1 Nov 2010 FULL ACCOUNTS MADE UP TO 30/04/10 View document
5 Oct 2010 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
30 Sep 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 Sep 2010 COMPANY NAME CHANGED DENTON WILDE SAPTE CA LIMITED · CERTIFICATE ISSUED ON 30/09/10 View document
15 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARLA VALDEZ / 01/01/2010 View document
15 Sep 2010 Annual return made up to 18 August 2010 with full list of shareholders View document
15 Jan 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
14 Jan 2010 DIRECTOR APPOINTED MR HOWARD PHILIP MORRIS View document
5 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATSON View document
5 Jan 2010 DIRECTOR APPOINTED MR BRANDON WILLIAM RANSLEY View document
5 Jan 2010 DIRECTOR APPOINTED MR ANDREW DAVID HARRIS View document
5 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR KAREN OSTANDER-KRUG View document
5 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR DWS MANAGERS LIMITED View document
5 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR DWS DIRECTORS LTD View document
5 Jan 2010 APPOINTMENT TERMINATED, SECRETARY KAREN OSTANDER-KRUG View document
5 Jan 2010 SECRETARY APPOINTED MR ANDREW DAVID HARRIS View document
6 Dec 2009 DIRECTOR APPOINTED MR STEPHEN NICHOLAS WATSON View document
16 Sep 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS View document
12 Dec 2008 FULL ACCOUNTS MADE UP TO 30/04/08 View document
19 Aug 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS View document
19 Feb 2008 FULL ACCOUNTS MADE UP TO 30/04/07 View document
23 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS View document
3 Jul 2007 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
12 Mar 2007 S366A DISP HOLDING AGM 27/02/07 View document
8 Mar 2007 FULL ACCOUNTS MADE UP TO 30/04/06 View document
22 Feb 2007 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS View document
12 Oct 2006 COMPANY NAME CHANGED · DENTON WILDE SAPTE UZBEKISTAN LI · MITED · CERTIFICATE ISSUED ON 12/10/06 View document
15 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 2006 COMPANY NAME CHANGED · DENTON WILDE SAPTE UZBEKISTAN CO · . LIMITED · CERTIFICATE ISSUED ON 14/09/06 View document
6 Jun 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
1 Mar 2006 DELIVERY EXT'D 3 MTH 30/04/05 View document
15 Nov 2005 REGISTERED OFFICE CHANGED ON 15/11/05 FROM: · FIVE CHANCERY LANE · LONDON · EC4A 1BU View document
30 Aug 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS View document
1 Jun 2005 FULL ACCOUNTS MADE UP TO 30/04/04 View document
3 Mar 2005 DELIVERY EXT'D 3 MTH 30/04/04 View document
26 Aug 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS View document
9 Mar 2004 FULL ACCOUNTS MADE UP TO 30/04/03 View document
2 Mar 2004 DELIVERY EXT'D 3 MTH 30/04/03 View document
19 Sep 2003 LOCATION OF REGISTER OF MEMBERS View document
19 Sep 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS View document
4 Jun 2003 FULL ACCOUNTS MADE UP TO 30/04/02 View document
18 Feb 2003 DELIVERY EXT'D 3 MTH 30/04/02 View document
14 Feb 2003 FULL ACCOUNTS MADE UP TO 30/04/01 View document
13 Nov 2002 RETURN MADE UP TO 18/08/02; NO CHANGE OF MEMBERS View document
22 Jan 2002 DELIVERY EXT'D 3 MTH 30/04/01 View document
31 Aug 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS View document
16 May 2001 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/04/01 View document
7 Nov 2000 NEW DIRECTOR APPOINTED View document
6 Nov 2000 SECRETARY RESIGNED View document
26 Oct 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Oct 2000 NEW DIRECTOR APPOINTED View document
9 Oct 2000 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
6 Sep 2000 ALTER MEMORANDUM 30/08/00 View document
31 Aug 2000 COMPANY NAME CHANGED · DWSCO 2063 LIMITED · CERTIFICATE ISSUED ON 31/08/00 View document
18 Aug 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document