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PROJECT DNF LIMITED

Company number 01282162

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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)
21 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/02/00
21 Feb 2000 288b Secretary resigned;director resigned
21 Feb 2000 288b Director resigned
21 Feb 2000 288a New director appointed
21 Feb 2000 288a New director appointed
21 Feb 2000 288a New secretary appointed
05 Jul 1999 AA Full accounts made up to 31 December 1998
03 Dec 1998 363s Return made up to 17/11/98; no change of members
18 Mar 1998 AA Full accounts made up to 31 December 1997
27 Jan 1998 363s Return made up to 17/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Jan 1998 403a Declaration of satisfaction of mortgage/charge
11 Jan 1998 288b Director resigned
24 Nov 1997 287 Registered office changed on 24/11/97 from: c/o hammond suddards moor house 119 london wall london EC2Y 5ET
21 Oct 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97
01 Sep 1997 288b Secretary resigned
01 Sep 1997 288b Director resigned
01 Sep 1997 288a New director appointed
01 Sep 1997 287 Registered office changed on 01/09/97 from: unit 6 and 7 station industrial park luddendenfoot halifax west yorkshire HX2 6AD
21 Aug 1997 288a New secretary appointed;new director appointed
06 Apr 1997 AA Full accounts made up to 31 January 1997
22 Nov 1996 363s Return made up to 17/11/96; no change of members
21 Jun 1996 AA Accounts for a small company made up to 31 January 1996
22 Nov 1995 363s Return made up to 17/11/95; no change of members
  • 363(353) ‐ Location of register of members address changed
28 Jul 1995 AA Accounts for a small company made up to 31 January 1995
22 Mar 1995 AUD Auditor's resignation