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DANE 1803 LIMITED

Company number 00757700

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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)
06 Aug 2004 AA Accounts made up to 31 March 2003
10 May 2004 288a New secretary appointed
22 Apr 2004 288b Secretary resigned
02 Mar 2004 244 Delivery ext'd 3 mth 31/03/03
02 Mar 2004 288a New director appointed
02 Feb 2004 363s Return made up to 31/12/03; full list of members
02 Feb 2004 288b Director resigned
30 Jan 2003 363s Return made up to 31/12/02; full list of members
28 Jan 2003 AA Accounts made up to 31 March 2002
04 Feb 2002 363s Return made up to 31/12/01; full list of members
31 Jan 2002 AA Accounts made up to 30 March 2001
31 Jan 2001 363s Return made up to 31/12/00; full list of members
02 Jan 2001 AA Accounts made up to 31 March 2000
20 Jan 2000 363s Return made up to 31/12/99; full list of members
19 Jan 2000 AA Accounts made up to 26 March 1999
04 Feb 1999 363s Return made up to 31/12/98; no change of members
04 Nov 1998 AA Accounts made up to 27 March 1998
22 Sep 1998 288a New secretary appointed
11 Sep 1998 288b Secretary resigned
12 Jan 1998 363a Return made up to 31/12/97; full list of members
18 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Nov 1997 AA Accounts for a small company made up to 28 March 1997
17 Jan 1997 363a Return made up to 31/12/96; full list of members
14 Jan 1997 AA Accounts for a small company made up to 29 March 1996
08 Nov 1996 288c Director's particulars changed