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DANBURY FENCING (HOLDINGS) LIMITED

Company number 01026199

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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)
11 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
13 May 2008 363a Return made up to 06/05/08; full list of members
28 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 01/12/2007
  • RES01 ‐ Resolution of alteration of Memorandum of Association
20 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
25 May 2007 363a Return made up to 06/05/07; full list of members
21 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Feb 2007 288b Director resigned
22 Jan 2007 288a New secretary appointed
22 Jan 2007 288b Secretary resigned
10 May 2006 363a Return made up to 06/05/06; full list of members
22 Feb 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Feb 2006 288a New director appointed
04 Jan 2006 288b Director resigned
13 Jun 2005 363s Return made up to 06/05/05; full list of members
24 Mar 2005 AA Accounts for a medium company made up to 31 December 2004
30 Jul 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Jul 2004 MAR Re-registration of Memorandum and Articles
30 Jul 2004 53 Application for reregistration from PLC to private
30 Jul 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 May 2004 363s Return made up to 06/05/04; full list of members
24 Feb 2004 AA Full accounts made up to 31 December 2003
27 May 2003 363s Return made up to 06/05/03; full list of members
21 Feb 2003 AA Full accounts made up to 31 December 2002
06 Dec 2002 288b Director resigned
05 May 2002 363s Return made up to 06/05/02; full list of members