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D.N.SHARPE LIMITED

Company number 00707273

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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)
28 Jan 2011 AD01 Registered office address changed from , First Floor Thavies Inn House 3-4 Holborn Circus, London, EC1N 2HA on 28 January 2011
23 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 6
18 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 7
21 May 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
16 Feb 2010 AD01 Registered office address changed from , 5th Floor, 71 Kingsway, London, WC2B 6st on 16 February 2010
09 May 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 30/12/08; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
31 Mar 2008 155(6)a Declaration of assistance for shares acquisition
31 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Approval of documents 25/03/2008
29 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
19 Feb 2008 363a Return made up to 30/12/07; full list of members
15 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Jan 2007 363a Return made up to 30/12/06; full list of members
11 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Feb 2006 363a Return made up to 30/12/05; full list of members
24 May 2005 AA Accounts for a small company made up to 31 December 2004
28 Jan 2005 363a Return made up to 30/12/04; full list of members