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DANAE INVESTMENT TRUST PUBLIC LIMITED COMPANY

Company number 01033604

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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)
15 Mar 2005 363s Return made up to 27/01/05; bulk list available separately
15 Dec 2004 AUD Auditor's resignation
07 Oct 2004 AA Group of companies' accounts made up to 31 May 2004
09 Mar 2004 AA Accounts made up to 30 November 2003
01 Mar 2004 363s Return made up to 27/01/04; bulk list available separately
01 Mar 2004 363(353) Location of register of members address changed
16 Sep 2003 AA Group of companies' accounts made up to 31 May 2003
04 Apr 2003 363s Return made up to 27/01/03; bulk list available separately
27 Jan 2003 AUD Auditor's resignation
16 Nov 2002 AA Accounts made up to 31 October 2002
14 Nov 2002 288a New secretary appointed
14 Nov 2002 287 Registered office changed on 14/11/02 from: one bow churchyard cheapside london EC4M 9HH
06 Nov 2002 288b Secretary resigned
05 Nov 2002 MA Memorandum and Articles of Association
31 Oct 2002 CERT21 Certificate of cancellation of share premium account
31 Oct 2002 OC Cancellation share prem account
15 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem acc 24/09/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2002 288b Director resigned
07 Oct 2002 288b Director resigned
24 Sep 2002 AA Group of companies' accounts made up to 31 May 2002
16 Sep 2002 288a New director appointed
18 Apr 2002 363s Return made up to 27/01/02; bulk list available separately
28 Jan 2002 AA Accounts made up to 30 November 2001