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Denton Morley Ltd

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Full Company Report  DENTON MORLEY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

3307TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
BANFIELD (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 04645545
Record last updated Friday, April 25, 2025 11:21:22 AM UTC
Official Address 3 Dundee Road Haymill
There are 72 companies registered at this street
Locality Haymill
Region Slough, England
Postal Code SL14LG
Sector Other business support service activities n.e.c.

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DENTON MORLEY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-401

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 22, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2025 Appointment of a woman Appointment of a woman
Registry Mar 12, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2021 Resignation of one Director (a man) 4645... Resignation of one Director (a man) 4645...
Registry Jan 7, 2020 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Dec 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 14, 2019 Resignation of one Director (a man) 4645... Resignation of one Director (a man) 4645...
Registry Aug 9, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 22, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2014 Appointment of a man as Director 4645... Appointment of a man as Director 4645...
Registry Dec 22, 2014 Resignation of one Director Resignation of one Director
Registry Dec 15, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Dec 15, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 28, 2014 Annual return Annual return
Financials Sep 17, 2014 Annual accounts Annual accounts
Registry Oct 24, 2013 Change of particulars for director Change of particulars for director
Registry Oct 24, 2013 Change of particulars for director 4645... Change of particulars for director 4645...
Registry Oct 24, 2013 Change of particulars for director Change of particulars for director
Registry Oct 23, 2013 Annual return Annual return
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Mar 6, 2013 Change of registered office address Change of registered office address
Registry Feb 27, 2013 Resignation of one Director Resignation of one Director
Registry Feb 11, 2013 Resignation of a woman Resignation of a woman
Registry Oct 29, 2012 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Jul 10, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 10, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 10, 2012 Resignation of one Director Resignation of one Director
Registry Jul 10, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 6, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 3, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 3, 2011 Annual return Annual return
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Jul 28, 2011 Resignation of one Director Resignation of one Director
Registry Jul 28, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 15, 2010 Annual return Annual return
Registry Nov 13, 2010 Change of particulars for director Change of particulars for director
Registry Nov 12, 2010 Change of particulars for director 4645... Change of particulars for director 4645...
Registry Nov 12, 2010 Change of particulars for director Change of particulars for director
Registry Nov 12, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 12, 2010 Change of particulars for director Change of particulars for director
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Dec 31, 2009 Company name change Company name change
Registry Dec 31, 2009 Change of name certificate Change of name certificate
Registry Dec 31, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 1, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 1, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 30, 2009 Annual return Annual return
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Aug 4, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 4, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 4645... Declaration of satisfaction in full or in part of a mortgage or charge 4645...
Registry Jul 14, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 18, 2009 Appointment of a woman Appointment of a woman
Registry May 19, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 16, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 7, 2008 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Oct 8, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2008 Resignation of a director Resignation of a director
Registry Mar 9, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 9, 2008 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Nov 13, 2007 Annual return Annual return
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Nov 23, 2006 Resignation of a director Resignation of a director
Registry Nov 8, 2006 Appointment of a director Appointment of a director
Registry Nov 6, 2006 Annual return Annual return
Financials Oct 26, 2006 Annual accounts Annual accounts
Registry Oct 23, 2006 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Sep 1, 2006 Resignation of one Director Global Petcare and one Director (a man) Resignation of one Director Global Petcare and one Director (a man)
Registry Mar 29, 2006 Appointment of a director Appointment of a director
Registry Mar 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 3, 2006 Resignation of one General Counsel Europe and one Secretary (a man) Resignation of one General Counsel Europe and one Secretary (a man)
Registry Feb 14, 2006 Register of members in non-legible form Register of members in non-legible form
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Oct 17, 2005 Annual return Annual return
Registry Nov 23, 2004 Resignation of a director Resignation of a director
Registry Nov 9, 2004 Annual return Annual return
Financials Oct 28, 2004 Annual accounts Annual accounts
Registry Oct 22, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 20, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 5, 2004 Elective resolution Elective resolution
Registry Mar 29, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 29, 2004 Memorandum of association Memorandum of association
Registry Mar 8, 2004 Resignation of a director Resignation of a director
Registry Mar 8, 2004 Appointment of a director Appointment of a director
Registry Feb 26, 2004 Resignation of one Vice President Mars Group and one Director (a man) Resignation of one Vice President Mars Group and one Director (a man)
Registry Feb 26, 2004 Appointment of a man as Director and Director Global Petcare Appointment of a man as Director and Director Global Petcare
Registry Feb 25, 2004 Annual return Annual return
Registry Jun 23, 2003 Appointment of a director Appointment of a director
Registry Mar 27, 2003 Resignation of a director Resignation of a director
Registry Mar 27, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 27, 2003 Appointment of a director Appointment of a director
Registry Mar 27, 2003 Resignation of a director Resignation of a director
Registry Mar 27, 2003 Appointment of a director Appointment of a director
Registry Mar 18, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 10, 2003 Change in situation or address of registered office Change in situation or address of registered office
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