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W.J.DANIEL & COMPANY LIMITED

Company number 00259919

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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)
16 Nov 2004 AA Group of companies' accounts made up to 31 January 2004
09 Nov 2004 363s Return made up to 03/11/04; full list of members
26 Aug 2004 395 Particulars of mortgage/charge
26 Aug 2004 395 Particulars of mortgage/charge
07 Jul 2004 395 Particulars of mortgage/charge
03 Dec 2003 363s Return made up to 14/11/03; full list of members
03 Dec 2003 AA Full accounts made up to 2 February 2003
17 Oct 2003 288a New director appointed
23 Sep 2003 288a New director appointed
26 Nov 2002 363s Return made up to 14/11/02; full list of members
15 Nov 2002 AA Full accounts made up to 26 January 2002
13 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2002 288a New director appointed
28 Mar 2002 363s Return made up to 14/11/95; no change of members
24 Dec 2001 288a New director appointed
07 Dec 2001 363s Return made up to 14/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
18 Sep 2001 AA Full accounts made up to 27 January 2001
08 Aug 2001 288a New director appointed
07 Feb 2001 AUD Auditor's resignation
08 Dec 2000 363s Return made up to 14/11/00; full list of members
  • 363(287) ‐ Registered office changed on 08/12/00
  • 363(288) ‐ Director's particulars changed
23 Nov 2000 AA Accounts for a medium company made up to 30 January 2000
20 Nov 2000 288c Director's particulars changed
02 Aug 2000 288b Director resigned
22 Nov 1999 363s Return made up to 14/11/99; full list of members
02 Nov 1999 AA Accounts for a medium company made up to 31 January 1999