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DANES OF COLCHESTER LIMITED

Company number 01925253

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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)
01 Oct 1998 288c Director's particulars changed
25 Jun 1998 169 £ ic 27029/23597 11/06/98 £ sr 3432@1=3432
02 Apr 1998 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
12 Feb 1998 363s Return made up to 31/12/97; full list of members
09 Oct 1997 403a Declaration of satisfaction of mortgage/charge
05 Sep 1997 AA Accounts for a small company made up to 31 March 1997
13 Jul 1997 88(2)R Ad 29/05/97--------- £ si 2200@1=2200 £ ic 24829/27029
05 Jun 1997 169 £ ic 28000/24829 29/05/97 £ sr 3171@1=3171
05 Jun 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
05 Feb 1997 287 Registered office changed on 05/02/97 from: 12 smeaton close severalls park colchester essex C04 4QY
05 Feb 1997 288b Secretary resigned
05 Feb 1997 288a New secretary appointed
04 Feb 1997 395 Particulars of mortgage/charge
16 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(287) ‐ Registered office changed on 16/01/97
02 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jul 1996 AA Accounts for a small company made up to 31 March 1996
11 Jun 1996 363s Return made up to 31/12/95; no change of members
09 Feb 1996 AA Full accounts made up to 31 March 1995
07 Jun 1995 288 Director's particulars changed
16 Mar 1995 363s Return made up to 31/12/94; full list of members
01 Mar 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
06 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
17 Mar 1994 363s Return made up to 31/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members
24 Aug 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
14 Feb 1993 363s Return made up to 31/12/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; no change of members