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DONNYBROOK HOUSE (HIGH WYCOMBE) LIMITED

Company number 01106381

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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)
22 Jan 2004 169 £ sr 9@10 30/06/03
15 Jan 2004 363s Return made up to 03/10/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
12 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption 28/06/03
29 Oct 2003 288a New director appointed
29 Oct 2003 288b Director resigned
29 Oct 2003 288b Director resigned
09 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
01 Aug 2003 88(2)R Ad 26/06/03--------- £ si 9@1=9 £ ic 90/99
21 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2003 123 £ nc 90/4500 28/06/03
28 Oct 2002 AA Total exemption small company accounts made up to 30 June 2002
27 Oct 2002 363s Return made up to 03/10/02; full list of members
16 Jan 2002 288a New director appointed
16 Jan 2002 288a New director appointed
16 Jan 2002 288a New director appointed
16 Jan 2002 288a New director appointed
16 Jan 2002 288a New secretary appointed
16 Jan 2002 288b Secretary resigned
16 Jan 2002 288b Director resigned
16 Jan 2002 288b Director resigned
16 Jan 2002 363s Return made up to 03/10/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
06 Nov 2001 AA Total exemption full accounts made up to 30 June 2001
06 Oct 2000 AA Accounts for a small company made up to 30 June 2000
06 Oct 2000 363s Return made up to 03/10/00; full list of members
  • 363(288) ‐ Secretary resigned
06 Oct 2000 288a New secretary appointed