Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE DANWOOD GROUP LIMITED

Company number 01056774

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
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
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
21 Apr 2008 155(6)b Declaration of assistance for shares acquisition
21 Apr 2008 155(6)a Declaration of assistance for shares acquisition
21 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2008 88(2) Ad 02/04/08\gbp si 112849@0.05=5642.45\gbp ic 953613.6/959256.05\
11 Apr 2008 88(2) Ad 02/04/08\gbp si 328032@0.05=16401.6\gbp ic 937212/953613.6\
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 357
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 170
11 Mar 2008 395 Particulars of a mortgage or charge / charge no: 356
08 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2008 395 Particulars of mortgage/charge
15 Jan 2008 395 Particulars of mortgage/charge
10 Jan 2008 363s Return made up to 30/12/07; full list of members
28 Dec 2007 395 Particulars of mortgage/charge