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DATONG LIMITED

Company number 01169448

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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)
28 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
22 May 2007 363a Return made up to 05/04/07; bulk list available separately
25 Apr 2007 288c Director's particulars changed
25 Apr 2007 288a New director appointed
25 Apr 2007 288c Secretary's particulars changed;director's particulars changed
07 Dec 2006 288b Director resigned
26 Oct 2006 288b Secretary resigned
24 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
11 Oct 2006 288b Secretary resigned;director resigned
11 Oct 2006 288a New secretary appointed;new director appointed
27 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2006 288a New director appointed
20 Jun 2006 288a New director appointed
10 May 2006 363s Return made up to 05/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Feb 2006 88(2)R Ad 30/09/05--------- £ si 4778313@.005=23891 £ ic 63500/87391
01 Feb 2006 88(2)R Ad 30/09/05--------- £ si 2500000@.005=12500 £ ic 51000/63500
18 Oct 2005 288c Director's particulars changed
04 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2005 288b Secretary resigned
14 Sep 2005 288a New secretary appointed
14 Sep 2005 88(2)R Ad 07/09/05--------- si 10080000@.005=50400 ic 600/51000
14 Sep 2005 123 Nc inc already adjusted 07/09/05