- Company Overview for DANIELS FANS LIMITED (01326006)
- Filing history for DANIELS FANS LIMITED (01326006)
- People for DANIELS FANS LIMITED (01326006)
- Charges for DANIELS FANS LIMITED (01326006)
- Registers for DANIELS FANS LIMITED (01326006)
- More for DANIELS FANS LIMITED (01326006)
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) |
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26 Jan 2017 | AP01 | Appointment of Mr Steven Kenneth Evans as a director on 18 January 2017 | |
30 Dec 2016 | CS01 | Confirmation statement made on 18 December 2016 with updates | |
25 Jun 2016 | AA | Accounts for a small company made up to 30 September 2015 | |
25 Jan 2016 | MA | Memorandum and Articles of Association | |
13 Jan 2016 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
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12 Jan 2016 | RESOLUTIONS |
Resolutions
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13 Oct 2015 | MR01 | Registration of charge 013260060006, created on 2 October 2015 | |
02 Oct 2015 | AP01 | Appointment of Mr Paul Burton as a director on 27 August 2015 | |
29 Sep 2015 | MR04 | Satisfaction of charge 5 in full | |
29 Sep 2015 | MR04 | Satisfaction of charge 4 in full | |
24 Sep 2015 | AP01 | Appointment of Mr Dale Bishop as a director on 27 August 2015 | |
24 Sep 2015 | AP01 | Appointment of Mr Todd Benne as a director on 27 August 2015 | |
22 Sep 2015 | TM01 | Termination of appointment of Thomas George Poole as a director on 27 August 2015 | |
22 Sep 2015 | TM01 | Termination of appointment of Christine Daniels as a director on 27 August 2015 | |
22 Sep 2015 | TM02 | Termination of appointment of Christine Daniels as a secretary on 27 August 2015 | |
13 Apr 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
12 Jan 2015 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
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13 Jan 2014 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
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02 Jan 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
28 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
14 Jan 2013 | AR01 | Annual return made up to 18 December 2012 with full list of shareholders | |
21 Feb 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
03 Jan 2012 | AR01 | Annual return made up to 18 December 2011 with full list of shareholders | |
01 Feb 2011 | AR01 | Annual return made up to 18 December 2010 with full list of shareholders | |
13 Dec 2010 | AA | Total exemption small company accounts made up to 30 September 2010 |