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DANFO (UK) LIMITED

Company number 02682551

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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)
09 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 2005 AA Accounts for a medium company made up to 31 December 2004
23 Feb 2005 363s Return made up to 30/01/05; full list of members
23 Feb 2005 287 Registered office changed on 23/02/05 from: 19-20 bourne court southend road woodford green essex IG8 8HD
20 Jan 2005 287 Registered office changed on 20/01/05 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD
22 Dec 2004 288b Secretary resigned;director resigned
22 Dec 2004 288a New secretary appointed;new director appointed
14 Jul 2004 AAMD Amended full accounts made up to 31 December 2002
25 Jun 2004 AA Full accounts made up to 31 December 2003
21 May 2004 403a Declaration of satisfaction of mortgage/charge
02 Mar 2004 288a New director appointed
29 Jan 2004 363s Return made up to 30/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jun 2003 AA Full accounts made up to 31 December 2002
10 Mar 2003 363s Return made up to 30/01/03; full list of members; amend
  • 363(288) ‐ Director's particulars changed
19 Feb 2003 363s Return made up to 30/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2002 395 Particulars of mortgage/charge
01 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
18 Mar 2002 363s Return made up to 30/01/02; full list of members
06 Mar 2002 288b Secretary resigned
06 Mar 2002 288a New secretary appointed
08 Feb 2002 288a New secretary appointed
31 Jan 2002 288a New director appointed
04 Jan 2002 288b Secretary resigned
29 Oct 2001 287 Registered office changed on 29/10/01 from: 22 queen anne street london W1M 9LB