DANEFIELD PROPERTY MANAGEMENT LIMITED

Company number 01317503

Date	Type	Description	View / Download
07 Jul 2016	AD01	Registered office address changed from 12a Danefield Court 199 Wilmslow Road Heald Green Cheadle Cheshire SK8 3BQ to 218 Finney Lane Heald Green Cheadle Cheshire SK8 3QA on 7 July 2016	(1 page)
07 Jul 2016	AP03	Appointment of Mrs Carole Mccann as a secretary on 30 June 2016	(2 pages)
07 Jul 2016	TM02	Termination of appointment of Bernard Anthony Mccarthy as a secretary on 30 June 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Carolyn Swaffield as a director on 7 March 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of John Stanton as a director on 7 March 2016	(1 page)
04 Mar 2016	AP01	Appointment of Mrs Muriel Penney as a director on 4 March 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Mr Anthony John Penney as a director on 4 March 2016	(2 pages)
04 Mar 2016	AA	Total exemption full accounts made up to 25 December 2015	(9 pages)
07 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 150	(7 pages)
11 Mar 2015	AA	Total exemption full accounts made up to 25 December 2014	(9 pages)
29 Jan 2015	AP01	Appointment of Miss. Carolyn Swaffield as a director on 20 January 2015	(2 pages)
07 Jan 2015	TM01	Termination of appointment of James William Cooper as a director on 20 November 2014	(1 page)
05 Dec 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the TM01 registered on 17/11/2014 for Anthony John Hutton	(4 pages)
17 Nov 2014	TM01	Termination of appointment of Anthony John Hutton as a director on 10 November 2014 ANNOTATION Clarification a Second filed TM01 is registered on 05/12/2014	(2 pages)
06 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 150	(8 pages)
11 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 September 2013	(17 pages)
26 Feb 2014	AA	Total exemption full accounts made up to 25 December 2013	(9 pages)
11 Feb 2014	AP01	Appointment of Mr. John Stanton as a director	(2 pages)
03 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 150 ANNOTATION A second filed AR01 was registered on 11TH March 2014	(8 pages)
13 Feb 2013	AA	Total exemption full accounts made up to 25 December 2012	(11 pages)
10 Dec 2012	CH01	Director's details changed for Mr John William Cooper on 10 December 2012	(2 pages)
10 Dec 2012	AP01	Appointment of Mr John William Cooper as a director	(2 pages)
06 Dec 2012	TM01	Termination of appointment of Peter Davies as a director	(1 page)
10 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(7 pages)
21 Feb 2012	AA	Total exemption full accounts made up to 25 December 2011	(8 pages)

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