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B.DANNATT LIMITED

Company number 00331992

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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)
25 Apr 1996 288 Secretary resigned
08 Dec 1995 363s Return made up to 07/12/95; no change of members
24 Apr 1995 AA Full accounts made up to 30 June 1994
25 Jan 1995 288 New director appointed
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09 Jan 1995 363s Return made up to 23/12/94; no change of members
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Request DocumentReturn made up to 23/12/94; no change of members
06 Dec 1994 395 Particulars of mortgage/charge
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22 Nov 1994 288 New director appointed
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26 Sep 1994 AUD Auditor's resignation
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18 May 1994 288 Director resigned
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18 May 1994 288 Secretary resigned;new secretary appointed
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05 May 1994 AA Full accounts made up to 30 June 1993
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16 Feb 1994 363s Return made up to 29/12/93; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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07 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Oct 1993 395 Particulars of mortgage/charge
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03 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Apr 1993 AA Full accounts made up to 30 June 1992
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12 Mar 1993 363s Return made up to 29/12/92; full list of members
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31 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
31 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1992 AA Full accounts made up to 30 June 1991
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08 Jan 1992 363b Return made up to 29/12/91; no change of members
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Request DocumentReturn made up to 29/12/91; no change of members
23 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed