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DAN-YR-OGOF HOLDINGS LIMITED

Company number 00507500

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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)
01 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Simon Evans on 22 May 2010
28 May 2010 CH01 Director's details changed for Sara Jane Price on 22 May 2010
28 May 2010 AD02 Register inspection address has been changed
06 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
10 Jun 2009 363a Return made up to 22/05/09; full list of members
08 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
23 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2008 128(4) Notice of assignment of name or new name to shares
04 Jun 2008 363a Return made up to 22/05/08; full list of members
22 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
25 May 2007 363a Return made up to 22/05/07; full list of members
18 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
30 May 2006 363a Return made up to 22/05/06; full list of members
04 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
23 Jun 2005 363s Return made up to 22/05/05; full list of members
12 Apr 2005 403a Declaration of satisfaction of mortgage/charge
12 Apr 2005 403a Declaration of satisfaction of mortgage/charge
12 Apr 2005 403a Declaration of satisfaction of mortgage/charge
25 Jan 2005 395 Particulars of mortgage/charge
21 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
15 Jun 2004 363s Return made up to 22/05/04; full list of members
21 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
12 Jun 2003 363s Return made up to 22/05/03; full list of members