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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 2005 288b Secretary resigned
28 Jan 2005 288b Director resigned
06 Dec 2004 225 Accounting reference date extended from 30/06/04 to 30/12/04
13 Oct 2004 395 Particulars of mortgage/charge
22 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2004 155(6)a Declaration of assistance for shares acquisition
17 Sep 2004 287 Registered office changed on 17/09/04 from: lanmor house, 370-386 high road, wembley, middlesex HA9 6AX
17 Sep 2004 288a New director appointed
17 Sep 2004 288a New secretary appointed
17 Sep 2004 288a New director appointed
12 Jan 2004 363s Return made up to 30/12/03; full list of members
15 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
08 Jan 2003 363s Return made up to 30/12/02; full list of members
18 Oct 2002 AA Total exemption small company accounts made up to 30 June 2002
20 Mar 2002 363s Return made up to 30/12/01; full list of members
28 Oct 2001 AA Total exemption small company accounts made up to 30 June 2001
10 May 2001 288b Secretary resigned
10 May 2001 288a New secretary appointed
02 Mar 2001 AA Accounts for a small company made up to 30 June 2000
17 Jan 2001 363s Return made up to 30/12/00; full list of members
16 Mar 2000 AA Accounts for a small company made up to 30 June 1999
03 Feb 2000 363s Return made up to 30/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Mar 1999 287 Registered office changed on 08/03/99 from: c/o simlers, 1 tyburn lane, harrow, middx HA1 3AG
17 Feb 1999 AA Accounts for a small company made up to 30 June 1998