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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)
06 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 3 charges
26 May 2009 AA Group of companies' accounts made up to 30 September 2008
14 May 2009 395 Particulars of a mortgage or charge / charge no: 362
08 May 2009 288a Director appointed mr nigel james ward
22 Apr 2009 395 Particulars of a mortgage or charge / charge no: 361
30 Jan 2009 395 Particulars of a mortgage or charge / charge no: 360
16 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 07/01/2009
13 Jan 2009 363a Return made up to 30/12/08; change of members
02 Jan 2009 288c Director's change of particulars / elizabeth daniels / 29/12/2008
02 Jan 2009 288c Director's change of particulars / colin daniels / 29/12/2008
16 Dec 2008 288b Appointment terminated director steven berg
18 Nov 2008 288c Director and secretary's change of particulars / darren wilson / 12/11/2008
10 Oct 2008 288a Director appointed nicholas john ashley swindin
10 Oct 2008 288a Director appointed steven andrew berg
18 Jun 2008 155(6)b Declaration of assistance for shares acquisition
18 Jun 2008 155(6)b Declaration of assistance for shares acquisition
17 Jun 2008 155(6)b Declaration of assistance for shares acquisition
17 Jun 2008 155(6)b Declaration of assistance for shares acquisition
17 Jun 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jun 2008 288b Appointment terminated director christian martin
25 Apr 2008 395 Particulars of a mortgage or charge / charge no: 358
25 Apr 2008 395 Particulars of a mortgage or charge / charge no: 359
21 Apr 2008 155(6)b Declaration of assistance for shares acquisition
21 Apr 2008 155(6)b Declaration of assistance for shares acquisition
21 Apr 2008 155(6)b Declaration of assistance for shares acquisition