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THE DANWOOD GROUP LIMITED

Company number 01056774

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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)
16 Sep 2013 MR04 Satisfaction of charge 418 in full
16 Sep 2013 MR04 Satisfaction of charge 397 in full
16 Sep 2013 MR04 Satisfaction of charge 414 in full
29 Aug 2013 MG01 Duplicate mortgage certificate charge no:429
24 Jul 2013 TM01 Termination of appointment of Ian Morris as a director
08 Jul 2013 TM01 Termination of appointment of Graham Reeve as a director
24 May 2013 AA Full accounts made up to 30 September 2012
02 May 2013 MR01 Registration of charge 010567740444
15 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 443
21 Feb 2013 MEM/ARTS Memorandum and Articles of Association
21 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2013 TM01 Termination of appointment of Richard Coles as a director
11 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 371
31 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2013 TM01 Termination of appointment of Colin Daniels as a director
25 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
17 Jan 2013 TM01 Termination of appointment of Simon Sargeant as a director
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 30,959,259.45
11 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2013 TM01 Termination of appointment of Darren Wilson as a director
09 Jan 2013 TM01 Termination of appointment of Ian Grundy as a director
09 Jan 2013 TM01 Termination of appointment of Nicholas Swindin as a director
07 Jan 2013 AP03 Appointment of Mrs Scythia Cross as a secretary
07 Jan 2013 TM02 Termination of appointment of Darren Wilson as a secretary