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DONATANTONIO (2005) LIMITED

Company number 00576736

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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)
18 Oct 2005 363a Return made up to 13/10/05; full list of members
26 Aug 2005 288b Director resigned
14 Jul 2005 288b Director resigned
22 Apr 2005 403a Declaration of satisfaction of mortgage/charge
02 Feb 2005 CERTNM Company name changed donatantonio LIMITED\certificate issued on 02/02/05
15 Dec 2004 288b Director resigned
14 Dec 2004 288a New director appointed
15 Nov 2004 288b Director resigned
03 Nov 2004 363s Return made up to 13/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Oct 2004 AA Full accounts made up to 31 January 2004
24 Mar 2004 395 Particulars of mortgage/charge
24 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 17/03/04
24 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Mar 2004 155(6)a Declaration of assistance for shares acquisition
24 Mar 2004 288b Director resigned
24 Mar 2004 288a New director appointed
24 Mar 2004 288a New director appointed
24 Mar 2004 288a New director appointed
08 Mar 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Mar 2004 MAR Re-registration of Memorandum and Articles
08 Mar 2004 53 Application for reregistration from PLC to private
08 Mar 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Mar 2004 288b Director resigned
27 Jan 2004 395 Particulars of mortgage/charge
27 Jan 2004 395 Particulars of mortgage/charge