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B.DANBY & CO,LIMITED

Company number 00103285

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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)
15 Mar 2004 AA Group of companies' accounts made up to 30 April 2003
16 Dec 2003 363s Return made up to 29/11/03; full list of members
12 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2003 AA Group of companies' accounts made up to 30 April 2002
19 Dec 2002 363s Return made up to 29/11/02; full list of members
19 Dec 2002 288b Director resigned
28 Feb 2002 AA Group of companies' accounts made up to 30 April 2001
26 Jan 2002 169 £ ic 108720/106720 17/12/01 £ sr 2000@1=2000
26 Jan 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jan 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2001 363s Return made up to 29/11/01; full list of members
19 Oct 2001 395 Particulars of mortgage/charge
02 Aug 2001 403a Declaration of satisfaction of mortgage/charge
02 Aug 2001 403a Declaration of satisfaction of mortgage/charge
02 Aug 2001 403a Declaration of satisfaction of mortgage/charge
02 Aug 2001 403a Declaration of satisfaction of mortgage/charge
02 Aug 2001 403a Declaration of satisfaction of mortgage/charge
02 Aug 2001 403a Declaration of satisfaction of mortgage/charge
02 Aug 2001 403a Declaration of satisfaction of mortgage/charge
02 Aug 2001 403a Declaration of satisfaction of mortgage/charge
02 Aug 2001 403a Declaration of satisfaction of mortgage/charge
02 Aug 2001 403a Declaration of satisfaction of mortgage/charge
01 Mar 2001 AA Full group accounts made up to 30 April 2000
10 Jan 2001 363s Return made up to 29/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed