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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 Jul 2000 395 Particulars of mortgage/charge
02 Mar 2000 AA Full group accounts made up to 30 April 1999
08 Dec 1999 288a New director appointed
08 Dec 1999 363s Return made up to 29/11/99; full list of members
14 Nov 1999 AA Full group accounts made up to 30 April 1998
11 Mar 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
11 Mar 1999 169 £ ic 116720/112720 01/03/99 £ sr 4000@1=4000
16 Dec 1998 363s Return made up to 29/11/98; change of members
16 Dec 1998 288b Secretary resigned;director resigned
16 Dec 1998 288a New secretary appointed
02 Mar 1998 AA Full group accounts made up to 30 April 1997
12 Dec 1997 363s Return made up to 29/11/97; full list of members
  • 363(287) ‐ Registered office changed on 12/12/97
  • 363(288) ‐ Director's particulars changed
21 Nov 1997 288b Director resigned
13 May 1997 288b Director resigned
01 May 1997 395 Particulars of mortgage/charge
04 Mar 1997 AA Full group accounts made up to 30 April 1996
27 Dec 1996 363s Return made up to 29/11/96; full list of members
09 Aug 1996 395 Particulars of mortgage/charge
03 Jul 1996 395 Particulars of mortgage/charge
03 Jul 1996 395 Particulars of mortgage/charge
03 Jul 1996 395 Particulars of mortgage/charge
03 Jul 1996 395 Particulars of mortgage/charge
03 Jul 1996 395 Particulars of mortgage/charge
03 Jul 1996 395 Particulars of mortgage/charge
03 Jul 1996 395 Particulars of mortgage/charge