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DANEL TRADING LIMITED

Company number 02029530

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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)
25 Jun 2005 395 Particulars of mortgage/charge
10 Jun 2005 363s Return made up to 31/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 10/06/05
21 Mar 2005 AA Full accounts made up to 30 June 2004
26 Jan 2005 403a Declaration of satisfaction of mortgage/charge
29 Jun 2004 363s Return made up to 31/05/04; full list of members
03 Feb 2004 AA Full accounts made up to 30 June 2003
24 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Consent recieved 01/09/03
04 Aug 2003 AA Full accounts made up to 30 June 2002
20 Jun 2003 363s Return made up to 31/05/03; full list of members
27 Apr 2003 244 Delivery ext'd 3 mth 30/06/02
10 Jul 2002 395 Particulars of mortgage/charge
27 Jun 2002 363s Return made up to 31/05/02; full list of members
15 Apr 2002 AA Full accounts made up to 30 June 2001
03 Jul 2001 363s Return made up to 31/05/01; full list of members
  • 363(287) ‐ Registered office changed on 03/07/01
  • 363(288) ‐ Secretary's particulars changed
11 Jan 2001 395 Particulars of mortgage/charge
11 Jan 2001 395 Particulars of mortgage/charge
11 Jan 2001 395 Particulars of mortgage/charge
10 Jan 2001 403a Declaration of satisfaction of mortgage/charge
10 Jan 2001 AA Full accounts made up to 30 June 2000
28 Jun 2000 363s Return made up to 31/05/00; full list of members
05 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Jun 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
05 Jun 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
03 May 2000 AA Full accounts made up to 30 June 1999