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DANSTOCK LIMITED

Company number 01953930

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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)
08 Dec 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Sep 1989 287 Registered office changed on 21/09/89 from: 70 high street teddington middlesex TW11 8JD
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Request DocumentRegistered office changed on 21/09/89 from: 70 high street teddington middlesex TW11 8JD
13 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
13 Jan 1989 363 Return made up to 08/11/88; full list of members
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Request DocumentReturn made up to 08/11/88; full list of members
11 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
25 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jul 1987 363 Return made up to 12/06/87; full list of members
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Request DocumentReturn made up to 12/06/87; full list of members
12 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Dec 1986 287 Registered office changed on 29/12/86 from: city wall house 79-83 chiswell street london EC1Y 4TJ
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Request DocumentRegistered office changed on 29/12/86 from: city wall house 79-83 chiswell street london EC1Y 4TJ
22 Jan 1986 MEM/ARTS Memorandum and Articles of Association
01 Nov 1985 MISC Certificate of incorporation
01 Nov 1985 NEWINC Incorporation